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Junior Aml Jobs (NOW HIRING)

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

Monitor regulatory developments and emerging AML typologies and proactively assess their impact on the Firm's AML Program. * Assist in training and mentoring junior AML staff. Experience and Skills:

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

Monitor regulatory developments and emerging AML typologies and proactively assess their impact on the Firm's AML Program. * Assist in training and mentoring junior AML staff. Experience and Skills:

CIBC

BSA Operations Analyst

Chicago, IL · On-site

$70K/yr

To learn more about CIBC, please visit CIBC.com We are seeking a highly detail-oriented Junior AML Investigator to join our US AML team. The ideal candidate will have at least 1 year of experience in ...

CIBC

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

To learn more about CIBC, please visit CIBC.com We are seeking a highly detail-oriented Junior AML Investigator to join our US AML team. The ideal candidate will have at least 1 year of experience in ...

CIBC US

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

To learn more about CIBC, please visit CIBC.com We are seeking a highly detail-oriented Junior AML Investigator to join our US AML team. The ideal candidate will have at least 1 year of experience in ...

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Junior Aml information

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How much do junior aml jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for junior aml in the United States is $26.96, according to ZipRecruiter salary data. Most workers in this role earn between $16.35 and $33.17 per hour, depending on experience, location, and employer.

What is the difference between Junior Aml vs Anti-Money Laundering Analyst?

AspectJunior AmlAnti-Money Laundering Analyst
CertificationsBasic AML certifications, such as ACAMS or equivalentSame certifications, often with additional specialized training
Work EnvironmentEntry-level, supervised, in banking or financial institutionsMid-level, more independent, in compliance departments
ResponsibilitiesMonitoring transactions, data entry, basic investigationsConducting detailed investigations, reporting suspicious activities
Experience Level0-2 years2+ years

Both roles focus on AML compliance, with Junior Aml serving as an entry-level position and Anti-Money Laundering Analyst being more experienced. The main differences lie in responsibilities and experience required, but they share similar certifications and work environments.

What skills and qualifications are needed to thrive as a junior AML analyst?

To thrive as a Junior AML (Anti-Money Laundering) Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Excellent communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills. These competencies ensure accurate detection and reporting of suspicious activities, helping organizations comply with legal obligations and combat financial crime.

What are common challenges faced by junior AML analysts in their first year, and how can they overcome them?

Junior AML (Anti-Money Laundering) Analysts often encounter challenges such as interpreting complex transaction patterns, understanding regulatory requirements, and managing large volumes of alerts. To overcome these, new analysts should actively seek guidance from senior team members, participate in ongoing training, and utilize available resources like internal knowledge bases. Collaborating with compliance teams and asking questions early on can help build confidence and develop a strong foundation in AML processes.

What is a junior AML analyst?

Junior AML (Anti-Money Laundering) Analysts are entry-level professionals who assist in detecting and preventing financial crimes such as money laundering and terrorist financing. They typically support senior compliance staff by reviewing transactions, monitoring customer accounts, and investigating suspicious activities. Junior AML Analysts also help ensure that their organization adheres to regulatory requirements and internal policies. This role is crucial for maintaining the integrity of the financial system and protecting the organization from legal and reputational risks.
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Junior Aml jobs near you
Infographic showing various Junior Aml job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $56,068 per year, or $27 per hour.

Director, AML

Clear Street

New York, NY • On-site

$160K - $215K/yr

Full-time

Medical, Dental, Vision, Retirement

Posted 6 days ago

Job description

About Clear Street:
Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets.
We started from scratch by building a completely cloud-native clearing and custody system designed for today's complex, global market. Clear Street's proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimizing risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency.
By combining highly-skilled product and engineering talent with seasoned finance professionals, we're building the essentials to compete in today's fast-paced markets.
The Role:
Clear Street is seeking an AML Compliance Director who is a self-driven subject matter expert with deep knowledge of AML regulatory requirements across broker-dealer and futures commission merchant ("FCM") businesses. The AML Compliance Director will report to the AML Compliance Officer and serve as a senior individual contributor responsible for driving program enhancements and providing guidance across Clear Street's AML Program. The role will be based in New York City.
Responsibilities:
  • Lead the implementation, and continuous improvement of AML policies, procedures, and controls in response to regulatory changes and evolving typologies.
  • Conduct and oversee periodic and event-driven KYC refresh reviews, ensuring documentation is accurate, complete, and maintained in accordance with regulatory and internal requirements.
  • Review and disposition complex ongoing monitoring alerts, including sanctions, PEP, and adverse media alerts, and escalate matters requiring EDD or further investigation.
  • Own and lead the execution of complex EDD reviews.
  • Conduct SAR investigations and contribute to SAR filing decisions, including drafting and reviewing SAR narratives.
  • Partner with onboarding, technology, and operations teams to improve AML workflows.
  • Advise business lines on AML-related questions and provide guidance on customer risk classification and program requirements.
  • Coordinate AML audit requests and assist in preparing responses and supporting documentation.
  • Monitor regulatory developments and emerging AML typologies and proactively assess their impact on the Firm's AML Program.
  • Assist in training and mentoring junior AML staff.

Experience and Skills:
  • Bachelor's degree required; advanced degree or JD a plus.
  • 7-10 years of AML compliance, AML audit, or financial crimes experience at a broker-dealer or other regulated financial institution.
  • Strong knowledge in BSA/AML, KYC, CIP, CDD, EDD, OFAC, and FinCEN requirements as applied to broker-dealer and FCM businesses.
  • Demonstrated knowledge of SAR investigations and reporting requirements.
  • Experience with institutional client onboarding, including financial institutions, funds, and other complex legal entities.
  • Proficiency with onboarding platforms and screening tools (e.g., World-Check, CLEAR, or equivalent).
  • Exceptional analytical, organizational, and written and verbal communication skills.
  • Ability to work independently on complex matters and manage multiple priorities in a fast-paced environment.

We Offer:
The Base Salary Range for this role is $160,000-$215,000. This range is representative of the starting base salaries for this role at Clear Street. Where a candidate falls in this range will be based on job related factors such as relevant experience, skills, and location. This range represents Base Salary only, which is just one element of Clear Street's total compensation. The range stated does not include other factors of total compensation such as bonuses or equity.
At Clear Street, we offer competitive compensation packages, company equity, 401k matching, gender neutral parental leave, and full medical, dental and vision insurance. Our belief has always been that we are better as a business when we are all together in person. As such, we are requiring employees to be in the office 4 days per week. In-office benefits include lunch stipends, fully stocked kitchens, happy hours, a great location, and amazing views.
Our top priority is our people. We're continuously investing in a culture that promotes collaboration. We help each other through challenges and celebrate each other's successes. We believe that modern workplaces succeed by virtue of having high-performance workforces that are diverse - in ideas, in cultures, and in experiences. We put in the effort to make such a workplace a daily reality and are proud to be an equal opportunity employer.

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