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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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What cities are hiring for Junior Aml Analyst jobs? Cities with the most Junior Aml Analyst job openings:
What are the most commonly searched types of Aml Analyst jobs? The most popular types of Aml Analyst jobs are:
What states have the most Junior Aml Analyst jobs? States with the most job openings for Junior Aml Analyst jobs include:
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. Intelligence Research Analyst

Dynamis, Inc.

Vienna, VA • On-site

$50K - $70K/yr

Full-time

Re-posted 28 days ago


Job description

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes—including terrorist financing, proliferation financing, cyber-crime, and complex money laundering—by researching and analyzing Bank Secrecy Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other FinCEN customers, working under the technical direction of FinCEN Program Managers.

Responsibilities:

  • Research intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support.
  • Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.
  • Research illicit finance methodologies and anti-money laundering (AML) regimes in targeted jurisdictions.
  • Produce financial intelligence products of varying lengths, styles, and formats, including long- and short-term research products, briefing materials, and research summaries.
  • Communicate complex findings in concise, plain-language descriptions for audiences unfamiliar with the subject matter.
  • Participate, in limited cases, in working meetings with FinCEN customers to gather information or present research findings
Requirements:
  • Top Secret Clearance
  • U.S. Citizenship
  • Bachelor's degree required
  • The ability to problem-solve in a time-constrained environment and meet schedules.1–3 years of relevant experience, or equivalent education, demonstrating knowledge of the processes used to research and analyze intelligence and finance-related intelligence.
  • Familiarity with financial crimes intelligence domain through self-study, prior experience, or on-the-job training.
  • Strong written communication skills, with the ability to distill complex material into short, plain-language products.
  • Demonstrated time management and prioritization skills, with
  • Detail-oriented work habits and the ability to adjust to changing environments, priorities, formats, and standards.
  • Understanding proper contractor/government interaction protocols, including awareness that contractors do not work directly for the Government.

Preferred:

  • Prior experience using FinCEN's data

Salary range: $50,000-70,000

The salary range for this position represents the anticipated hiring range. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and potential contract funding.