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Junior Aml Jobs (NOW HIRING)

SpaceXAI

Senior BSA/AML Investigator (Sat - Wed)

Bastrop, TX · On-site

$120K - $145K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY · On-site

Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all ... Experience with training/mentoring junior team members. * Prior experience at a fintech ...

Wise

Deputy BSA/AML Officer Lead

New York, NY

Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all ... Experience with training/mentoring junior team members. * Prior experience at a fintech Additional ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY · On-site

Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all ... Experience with training/mentoring junior team members. * Prior experience at a fintech Additional ...

Credit Union 1 (CU1)

Jr. Graphic Designer

Anchorage, AK · On-site

$26.69 - $40.96/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Credit Union 1 is seeking a Junior Graphic Designer that will support the execution of visual ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...

Credit Union 1

Jr. Graphic Designer

Anchorage, AK

$20.75 - $27.50/hr

Credit Union 1 is seeking a Junior Graphic Designer that will support the execution of visual ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...

Credit Union 1 (CU1)

Jr. Graphic Designer

Anchorage, AK · On-site

$26.69 - $40.96/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Credit Union 1 is seeking a Junior Graphic Designer that will support the execution of visual ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...

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Junior Aml information

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How much do junior aml jobs pay per hour?

As of Aug 14, 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 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 skills and qualifications are needed to thrive as a junior AML analyst?

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.

What are 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.

What is a junior AML analyst?

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 August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $56,068 per year, or $27 per hour.

Senior BSA/AML Investigator (Sat - Wed)

SpaceXAI

Palo Alto, CA

$120K - $145K/yr

Full-time

Posted 6 days ago

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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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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