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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 ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

Provides cross-training to AML/CFT staff and junior staff on software and AML/CFT processes. * Monitors regulatory updates as related to AML/CFT, including FinCEN, OFAC, FDIC and other regulatory ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site

$31 - $41/hr

Provides cross-training to AML/CFT staff and junior staff on software and AML/CFT processes. * Monitors regulatory updates as related to AML/CFT, including FinCEN, OFAC, FDIC and other regulatory ...

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 ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

Mentor and provide guidance to junior team members on investigation techniques and regulatory ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

Mentor and provide guidance to junior team members on investigation techniques and regulatory ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

Mentor and provide guidance to junior team members on investigation techniques and regulatory ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...

xAI

Senior BSA/AML Investigator

Palo Alto, CA · On-site

$125K - $150K/yr

Mentor and provide guidance to junior team members on investigation techniques and regulatory ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...

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Junior Aml information

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How much do junior aml jobs pay per hour?

As of Jul 6, 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 June 2026, with employment types broken down into 1% As Needed, 87% Full Time, 8% Part Time, 1% Contract, and 3% Nights. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $56,068 per year, or $27 per hour.
AML Analyst

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Posted 7 days ago

Job description

Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.

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