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Financial Crime Aml Analyst Jobs (NOW HIRING)

Rush Street Interactive

AML Analyst

$55K - $65K/yr

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 ...

Rush Street Interactive

AML Analyst

Collingswood, NJ · Remote

$55K - $65K/yr

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

Rush Street Interactive

AML Analyst

Chicago, IL · Remote

$55K - $65K/yr

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

Rho Technologies

Financial Crime Analyst

New York, NY · On-site

$72K - $108K/yr

Financial Crime Analyst We're looking for an experienced financial crime analyst to support our ... Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity ...

Robert Half

Anti-Money Laundering (AML)Analyst

Denver, CO · On-site

$30 - $35/hr

We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...

Robert Half

AML Manager

San Ramon, CA · On-site

$51.46 - $59.59/hr

... team supporting financial crime compliance efforts in San Ramon, California. This Long-term Contract position is suited for a detail-oriented individual who can guide analysts, strengthen ...

New

Euroclear

NY · On-site

Our AML/KYC control framework ensures that we maintain the highest standards of integrity and ... As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime ...

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Financial Crime Aml Analyst information

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$38.5K

$88.1K

$118K

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:

AML Analyst

Remote

Rush Street Interactive
Gambling Activities • 201 - 500 employees
Learn more about Rush Street Interactiveexternal

$55K - $65K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Job description

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We're building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.
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 and coordinate regulatory reporting. You will also work closely with members of RSI to complete risk assessments and document multi-state regulatory requirements, Bank Secrecy Act updates, and international Anti-Money Laundering Anti-Terrorist Financing regulations. Experience in the gaming industry is important, as well as the ability to identify common red flags of suspicious activity and money laundering.
What You'll Do:
  • Work closely with support operations to ensure all departments understand and are adhering to the company's AML Compliance Program.
  • Oversee the AML monitoring and reporting for a territory of jurisdictions.
  • Conduct enhanced due diligence and open-source intelligence.
  • Utilize software to help identify red flags for suspicious activity.
  • Monitor transactions and investigate situations of potential money laundering and other financial crimes.
  • Prepare narratives and submit required reports and regulatory filings.
  • Routinely review filed SARs to analyze patterns of suspicious behavior.
  • Develop an understanding of regulatory reporting requirements for new markets, applicable for both online (Casino & Sports betting) and retail operations.
  • Support regulatory audit requests as needed.
  • Stay abreast of money laundering and terrorist financing trends.
  • Assist with AML Compliance training.
  • All other duties as assigned.

What You'll Bring:
  • 2+ years AML/compliance experience, preferable in iGaming and/or casino.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
  • Ability to manage multiple assignments simultaneously and in a timely manner.
  • Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the corporation effectively.
  • Strong Excel skills and proficiency in analyzing large volumes of data.
  • Must be able to obtain and maintain jurisdictional gaming licenses as required. #LI-REMOTE

This role spans a wide breadth of experience at Rush Street Interactive, welcoming candidates with diverse experiences, backgrounds, and locations. The pay range reflects potential variations in experience, skills, and location. The pay range does not reflect total compensation, which includes base pay, benefits, and/or bonuses. For candidates outside the US (Canada, Europe, Latin America), we take a locally informed approach to compensation and will share specific ranges based on your country of residence.
Location Eligibility (for nationwide roles): Open to candidates in eligible locations in the Continental US or Canada.
Location Eligibility (for other roles): Location requirements may vary and will be specified in the job posting.
Benefits:
  • Discretionary annual company bonus (Eligibility Varies by Role)
  • 401(k) plan with 100% company match on the first 4%
  • Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance
  • Paid Time Off (Eligibility Varies by Role)
  • Employee Assistance Program (EAP)

Pay Range
$55,000-$65,000 USD
What Makes Us Great:
  • Comprehensive compensation
  • Work-life balance initiatives
  • Autonomy - we embrace personal freedom and responsibility
  • Creativity - we are open to new ideas of how we can be better
  • Growth - we want you to develop personally as well as professionally
  • Top-notch professionals who are passionate about what they do
  • People-oriented environment and supportive atmosphere

As a rapidly growing company in an emerging industry, you'll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.
Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity and expression, marital status, family status, lifestyle, age, culture, religion, military and veteran status, citizenship, or disability.
Be at the forefront of this ground-breaking industry! Apply now!
Rush Street Interactive uses AI-assisted tools at select stages of the hiring process to enhance efficiency, consistency, and communication. AI does not make hiring decisions - final decisions are made exclusively by our recruiting and hiring teams.
Rush Street Interactive participates in E-Verify for U.S.-based positions. As required by federal law, we provide the following notices to all prospective U.S. employees:
E-Verify Participation Notice (English/Spanish)
Right to Work Notice (English/Spanish)

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