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Junior Aml Analyst 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 ...

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

Provide subject matter expertise and training support to junior analysts, specialists, or contractors. * Stay current on regulatory developments and participate in ongoing BSA/AML training. Support ...

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 ...

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 ...

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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 10, 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.

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 12 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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