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Junior Aml Analyst Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

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 ...

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

... and mentoring junior AML staff. Experience and Skills: * Bachelor's degree required; advanced ... Exceptional analytical, organizational, and written and verbal communication skills. * Ability to ...

Clear Street

Director, AML

New York, NY

$160K - $215K/yr

... and mentoring junior AML staff. Experience and Skills: * Bachelor's degree required; advanced ... Exceptional analytical, organizational, and written and verbal communication skills. * Ability to ...

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 ... Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and ...

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 ... Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and ...

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 ... Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and ...

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Junior Aml Analyst information

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How much do junior aml analyst jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for junior aml analyst in the United States is $32.12, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $35.34 per hour, depending on experience, location, and employer.

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

To thrive as a Junior AML Analyst, you need a foundational understanding of anti-money laundering regulations, strong analytical skills, and typically a bachelor's degree in finance, business, or a related field. Familiarity with AML monitoring software, case management systems, and knowledge of regulatory frameworks like the Bank Secrecy Act is often required. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and working in compliance teams. These abilities are crucial for accurately identifying risks, ensuring regulatory compliance, and supporting an organization’s efforts to prevent financial crime.

What are some common challenges faced by junior AML analysts when reviewing transaction alerts, and how can these be managed effectively?

Junior AML Analysts often encounter a high volume of transaction alerts, many of which may be false positives. The challenge lies in efficiently distinguishing between legitimate activities and potentially suspicious transactions while maintaining accuracy. Effective time management, developing strong attention to detail, and building a foundational understanding of regulatory requirements can help manage these challenges. Regular collaboration with senior analysts and ongoing training are also key to building confidence and improving decision-making skills in this role.

What is the difference between Junior Aml Analyst vs Compliance Analyst?

AspectJunior Aml AnalystCompliance Analyst
CertificationsAML certifications, such as ACAMS or CAMSCompliance certifications, such as CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Job FocusMonitoring transactions for AML risks, suspicious activity reportsEnsuring adherence to laws and regulations, policy implementation

Both roles often require similar certifications and are found in financial sectors. While Junior Aml Analysts focus on detecting money laundering activities, Compliance Analysts oversee broader regulatory adherence. The roles are complementary, with Junior Aml Analysts specializing in AML-specific tasks within the compliance framework.

What is a junior AML analyst?

Junior AML Analysts are entry-level professionals who help organizations comply with anti-money laundering (AML) regulations. They review financial transactions, monitor customer activity, and report suspicious behaviors to prevent illegal activities like money laundering and terrorist financing. Junior AML Analysts often work under the supervision of senior analysts, assisting with investigations, maintaining records, and ensuring compliance with laws and company policies. This role is crucial for banks, financial institutions, and other regulated industries to safeguard against financial crimes.
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Junior Aml Analyst jobs near you
Infographic showing various Junior Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, and 14% Contract. Highlights an 100% In-person job distribution, with an average salary of $66,802 per year, or $32.1 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR • On-site

$25.25 - $34/hr

Full-time

Re-posted 15 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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