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Junior Aml Jobs (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 ... junior staff. Job Qualifications: bull Four Year College Degree or equivalent experience. bull ...

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 ...

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 ...

Capco

Junior Compliance Analyst

Orlando, FL · Hybrid

Junior Compliance Analyst Location: Orlando, FL (Hybrid) | Practice Area: Managed Services | Type ... Experience with AML transaction monitoring or sanctions screening. * Familiarity with SAR ...

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How much do junior aml jobs pay per hour?

As of Jul 26, 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 does an entry-level AML investigator make?

An entry-level AML (Anti-Money Laundering) investigator typically earns between $40,000 and $60,000 annually, depending on the location and employer. The role often requires knowledge of compliance procedures, investigative tools, and relevant regulations, with opportunities for salary growth with experience and certifications.

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 are the key skills and qualifications needed to thrive as a Junior AML Analyst, and why are they important?

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.

How to become an AML analyst with no experience?

To become a Junior AML analyst with no experience, candidates should focus on gaining foundational knowledge of anti-money laundering regulations and financial crime prevention through online courses or certifications such as the ACAMS Certification. Developing skills in data analysis, attention to detail, and familiarity with AML tools and software can improve employability, and entry-level positions often provide on-the-job training.

What are some 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.

Are AML jobs in demand?

AML (Anti-Money Laundering) jobs are in high demand due to increasing financial regulations and the need for compliance in financial institutions. These roles often require knowledge of AML laws, investigative skills, and familiarity with compliance tools, making them a stable career choice in the finance and banking sectors.

What is the starting salary in AML?

The starting salary for a Junior AML (Anti-Money Laundering) analyst typically ranges from $40,000 to $60,000 annually, depending on the location, company, and candidate’s education and certifications. Entry-level roles often require knowledge of AML regulations, compliance procedures, and relevant tools like transaction monitoring systems.

What are Junior AML Analysts?

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 July 2026, with employment types broken down into 3% Internship, 3% As Needed, 84% Full Time, 8% Part Time, and 2% Contract. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution, with an average salary of $56,068 per year, or $27 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR

$25.25 - $34/hr

Full-time

Posted 25 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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