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Financial Crime Aml Analyst Jobs (NOW HIRING)

Rush Street Interactive

AML Analyst

OR · On-site +1

As the AML Analyst, you will become an expert in the online casino and sports betting space ... You will work closely with the AML Manager and the Risk & Payments team to identify financial crime ...

New

Weekday AI

Financial Crime, AML & KYC Analyst

$75 - $100/hr

... analyst work products. You'll complete self-contained case exercises from mock files (no live ... You're a fit if you have * 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening ...

Mid Penn Bank

AML Analyst - Harrisburg, PA Regular Full Time Harrisburg, PA, US A great banking experience starts ... This role supports the financial institution's broader Financial Crimes Compliance (FCC) program ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

We are looking for an AML Analyst to support a major banking client on a Long-term Contract ... Experience working in AML, KYC, compliance, or financial crime review within the financial services ...

Jobtailor

NY · On-site

High School Diploma * 1-year minimum experience in financial services financial crime compliance ... Strong writing, analytical, communication, research, problem-solving, strategic thinking, and ...

Column

AML Analyst

$30 - $35/hr

Column's Financial Crimes team is responsible for protecting the Bank and its customers from money ... The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ...

Robert Half

AML Analyst

Mclean, VA · On-site

$28.50 - $33/hr

We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities ... Knowledge of anti-money laundering principles and financial crime compliance practices. * Ability ...

New

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... Experience conducting financial crime investigations, money laundering monitoring and/or ...

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Financial Crime Aml Analyst information

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How much do financial crime aml analyst jobs pay per year?

As of Sep 14, 2026, the average yearly pay for financial crime aml analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What is the difference between Financial Crime Aml Analyst vs Compliance Analyst?

AspectFinancial Crime Aml AnalystCompliance Analyst
CertificationsACAMS, CFA, or similarCCA, CAMS, or similar
Work EnvironmentFinancial institutions, banks, fintechCorporate, banking, or financial services
Primary FocusAnti-money laundering, fraud detectionRegulatory compliance, policies
Common UsageDetecting financial crimesEnsuring adherence to regulations

While both roles involve regulatory knowledge and certifications, a Financial Crime Aml Analyst primarily focuses on detecting and preventing money laundering and financial crimes, whereas a Compliance Analyst oversees broader regulatory adherence within organizations. The roles often overlap but differ in specific responsibilities and focus areas.

Is a financial crime AML analyst a good career?

A financial crime AML analyst is a valuable role focused on detecting and preventing money laundering and fraud. It requires strong analytical skills, attention to detail, and knowledge of regulations, often supported by certifications like CAMS. The role offers opportunities for career advancement in compliance and risk management fields.

What is the average salary for a financial crime AML analyst?

The average salary for a financial crime AML analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and certifications such as CAMS. Entry-level roles may start lower, while experienced analysts with specialized skills can earn higher salaries. Many positions also offer bonuses and benefits aligned with industry standards.

What cities are hiring for Financial Crime Aml Analyst jobs?

Cities with the most Financial Crime Aml Analyst job openings:

What states have the most Financial Crime Aml Analyst jobs?

States with the most job openings for Financial Crime Aml Analyst jobs include:

What are popular job titles related to Financial Crime Aml Analyst jobs?

For Financial Crime Aml Analyst jobs, the most frequently searched job titles are:

Manager - AML Analytics (Consulting)

New York, NY • On-site

CAPITEX
See more jobs at CAPITEXexternal

Full-time

Re-posted 7 days ago

Job description

Manager, AML Analytics

Financial Crime Compliance | Consulting

Overview

We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role spans model validation and tuning, data quality testing, and programme reviews — with a strong emphasis on analytical rigour and structured project execution.

Key Responsibilities
  • Manage day-to-day execution across multiple complex, simultaneous engagements
  • Lead project teams of 2–20 people, structuring and assigning tasks to meet SOW deliverables on time and on budget
  • Interact with senior client stakeholders, presenting findings clearly in both written and verbal formats
Engagement Types
  • Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
  • Tuning and optimisation of TM, Sanctions Screening, and CRR models
  • System implementations across TM, Sanctions, and CRR platforms
  • Data reconciliation, data lineage, and data quality testing
  • AML programme reviews — policies and procedures, gap analysis, and risk assessments
Skills & Capabilities
  • Strong SQL skills with the ability to build and analyse large datasets; Python advantageous
  • Solid understanding of BSA/AML regulations
  • Experienced in data quality, data lineage, and source-to-target reconciliation testing
  • Ability to clean and normalise both structured and unstructured data
  • Able to interpret analytical findings in the context of an institution's AML framework and communicate conclusions clearly to stakeholders
  • Strong project management, problem solving, and interpersonal skills
Qualifications
  • Minimum 7 years of consulting experience
  • Minimum 4 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption
  • 3+ years managing teams
  • CAMS strongly preferred
  • MBA preferred but not required
Equal Opportunities

All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.