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Junior Aml Analyst Jobs (NOW HIRING)

SpaceXAI

Senior BSA/AML Investigator (Sat - Wed)

New York, NY · On-site

$120K - $145K/yr

... depth analysis of payment flows and user behaviors. * Prepare, review, and recommend filing of ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

Posted today

BANK FIRST

Senior BSA Analyst

Manitowoc, WI

... AML and fraud investigations, ensuring regulatory compliance, supporting multi-state operations, and mentoring junior analysts. The Senior BSA Analyst serves as a subject matter expert within the BSA ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

... AML and fraud investigations, ensuring regulatory compliance, supporting multi-state operations, and mentoring junior analysts. The Senior BSA Analyst serves as a subject matter expert within the BSA ...

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

The role requires strong analytical skills, attention to detail, and a foundational understanding of AML compliance. KEY RESPONSIBILITIES * Be a subject matter expert and provide guidance to junior ...

Barclays

NJ · On-site

$169.54 - $175/hr

Provide training and support to junior analysts and other staff members on AML processes, tools, and best practices. * Lead knowledge sharing sessions to enhance the overall understanding of ...

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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 9, 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 1% Internship, 84% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $66,802 per year, or $32.1 per hour.

Senior BSA/AML Investigator (Sat - Wed)

SpaceXAI

New York, NY • On-site

$120K - $145K/yr

Full-time

Posted 15 hours ago

Posted today

SpaceX rating

8.8

Company rating: 8.8 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

15th of 72 rated aerospace companies

Job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program ("BSA/AML Program") for X Corp. You will support the 5 pillars of an effective program.

This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday.

RESPONSIBILITIES:
  • Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
  • Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
  • Assist with KYC and onboarding matters as required.
  • Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.
  • Assist in tuning and optimizing transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.
  • Mentor and provide guidance to junior team members on investigation techniques and regulatory requirements.
  • Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related initiatives and new product launches.
  • Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry financial crime trends.
BASIC QUALIFICATIONS:
  • 4+ years of hands-on experience in AML, ideally in fintech or banking.
  • Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable.
  • Proven experience preparing and filing SARs, including high-quality, well-structured narratives — strongly preferred.
  • In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements.
  • Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines.
  • Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions.
  • Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision.
  • Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives.
  • Quick learner with adaptability to evolving technologies, regulations, and business needs.
  • AML-related certifications (e.g., CAMS, CGSS) are preferred but not required.
  • Ability to commit to the Saturday–Wednesday full-time work schedule.
COMPENSATION AND BENEFITS:

$120,000 - $145,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:
  • To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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Hours and flexibility

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About SpaceX

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Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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