... AML, Financial Crime Compliance, Sanctions Screening, and Name Screening environments. Key ... Analyze and tune screening alerts, false positives, and matching rules. Integrate customer ...
Quick apply
... AML, Financial Crime Compliance, Sanctions Screening, and Name Screening environments. Key ... Analyze and tune screening alerts, false positives, and matching rules. Integrate customer ...
Entry-level AML Investigator (Hybrid)
Highland Hills, OH · Hybrid
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
Entry-level AML Investigator (Hybrid)
Highland Hills, OH · Hybrid
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
AML & Reporting Analyst
Saint Louis, MO · On-site
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...
Entry-level AML Investigator (Hybrid)
Cleveland, OH · Hybrid
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
Entry-level AML Investigator (Hybrid)
Cleveland, OH · Hybrid
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
... Screening, KYC, Name Screening and Regulatory Reporting. • Knowledge of the latest trends and ... analytical, problem-solving, and decision-making skills. • Excellent communication and ...
... Screening, KYC, Name Screening and Regulatory Reporting. • Knowledge of the latest trends and ... analytical, problem-solving, and decision-making skills. • Excellent communication and ...
AML / KYC Analyst
Stamford, CT · On-site
Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
Entry-level AML Investigator (Hybrid)
Highland, OH · On-site
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
Entry-level AML Investigator (Hybrid)
Highland, OH · On-site
$40K/yr
Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ... AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all ...
AML / KYC Analyst
Stamford, CT · On-site
Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
... Name Screening and Regulatory Reporting. Knowledge of the latest trends and best practices in the ... Strong analytical, problem-solving, and decision-making skills. Excellent communication and ...
... Name Screening and Regulatory Reporting. Knowledge of the latest trends and best practices in the ... Strong analytical, problem-solving, and decision-making skills. Excellent communication and ...
AML/KYC Analyst
Phoenix, AZ · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... Willingness to complete required background screening and investment account disclosure obligations.
Quick apply
AML/KYC Analyst
Phoenix, AZ · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... Willingness to complete required background screening and investment account disclosure obligations.
AML/CFT Analyst
Kansas City, KS · On-site
Position Summary The AML/CFT Analyst is responsible for monitoring, investigating, and reporting ... Perform initial OFAC screening and monitoring, research potential matches, and escalate findings ...
AML/CFT Analyst
Kansas City, KS · On-site
Position Summary The AML/CFT Analyst is responsible for monitoring, investigating, and reporting ... Perform initial OFAC screening and monitoring, research potential matches, and escalate findings ...
AML/CFT Analyst I
Kansas City, KS · On-site
Position Summary The AML/CFT Analyst I is responsible for monitoring, investigating, and reporting ... Perform initial OFAC screening and monitoring, research potential matches, and escalate findings ...
AML/CFT Analyst I
Kansas City, KS · On-site
Position Summary The AML/CFT Analyst I is responsible for monitoring, investigating, and reporting ... Perform initial OFAC screening and monitoring, research potential matches, and escalate findings ...
Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction ... Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and ...
Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction ... Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and ...
Senior AML/CFT Compliance Analyst (Remote)
Phoenix, AZ · Remote
$70K - $100K/yr
The analyst will lead investigations, conduct thorough reviews of client activity, perform ... screening tools. Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT ...
Senior AML/CFT Compliance Analyst (Remote)
Phoenix, AZ · Remote
$70K - $100K/yr
The analyst will lead investigations, conduct thorough reviews of client activity, perform ... screening tools. Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT ...
Name Screening Analyst Aml information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do name screening analyst aml jobs pay per hour?
As of Sep 10, 2026, the average hourly pay for name screening analyst aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
What are popular job titles related to Name Screening Analyst Aml jobs?
For Name Screening Analyst Aml jobs, the most frequently searched job titles are:
Fircosoft Developer
Charlotte, NC
Stratedge IT Consulting INC
$70/hr
Contractor
Posted 26 days ago
Job description
Location: Charlotte, NC
Employment Type: Contract - W2
Rate: $70/hr W2
Client: Persistent
Experience: 6-12 Years
Job Summary
We are seeking an experienced FircoSoft Developer with strong hands-on experience in FircoSoft v6.12.x or later. The ideal candidate will have expertise in FircoSoft Trust, Continuity, and screening solutions, along with strong SQL/Oracle PL/SQL and Shell Scripting skills.
The candidate should have experience working in Banking, AML, Financial Crime Compliance, Sanctions Screening, and Name Screening environments.
Key Responsibilities
Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions.
Implement and maintain FircoSoft configurations, formats, profiles, rules, and workflows.
Develop and optimize SQL/PLSQL code, database objects, stored procedures, functions, packages, and triggers.
Develop and maintain shell scripts supporting FircoSoft applications.
Analyze and tune screening alerts, false positives, and matching rules.
Integrate customer, transaction, and watchlist data feeds with FircoSoft screening platforms.
Support production releases, deployments, incident resolution, troubleshooting, and performance tuning.
Collaborate with Compliance, Business, and Technology teams to gather requirements and implement solutions.
Prepare technical design documents, test cases, deployment documentation, and support documentation.
Required Skills
6+ years of hands-on FircoSoft experience.
Mandatory: Hands-on experience with FircoSoft v6.12.x or later.
Strong experience with FircoSoft Trust, Continuity, and screening products.
Strong SQL and Oracle PL/SQL experience.
Experience with Stored Procedures, Functions, Packages, and Triggers.
Strong Shell Scripting experience.
Experience with AML/KYC, sanctions screening, watchlist screening, PEP, and adverse media.
Experience with World-Check integrations.
Strong understanding of FircoSoft alert tuning, configuration management, matching rules, and screening workflows.
Experience working in Unix/Linux environments.
Experience with Git and Jenkins.
Strong analytical, troubleshooting, communication, and problem-solving skills.
Preferred Skills
Exposure to AWS, Hadoop, Databricks, Impala, or PostgreSQL.
Experience working with global banking clients.
Experience with financial crime compliance transformation programs.
Domain Experience
AML & Financial Crime Compliance
Sanctions & Name Screening
Customer Onboarding & Screening
Transaction Monitoring
Banking & Financial Services
Important Requirement
FircoSoft v6.12.x or later experience is mandatory. Candidates without hands-on experience in this version range should not be considered.
Employment Type: Contract - W2
Rate: $70/hr W2
Client: Persistent
Experience: 6-12 Years
Job Summary
We are seeking an experienced FircoSoft Developer with strong hands-on experience in FircoSoft v6.12.x or later. The ideal candidate will have expertise in FircoSoft Trust, Continuity, and screening solutions, along with strong SQL/Oracle PL/SQL and Shell Scripting skills.
The candidate should have experience working in Banking, AML, Financial Crime Compliance, Sanctions Screening, and Name Screening environments.
Key Responsibilities
Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions.
Implement and maintain FircoSoft configurations, formats, profiles, rules, and workflows.
Develop and optimize SQL/PLSQL code, database objects, stored procedures, functions, packages, and triggers.
Develop and maintain shell scripts supporting FircoSoft applications.
Analyze and tune screening alerts, false positives, and matching rules.
Integrate customer, transaction, and watchlist data feeds with FircoSoft screening platforms.
Support production releases, deployments, incident resolution, troubleshooting, and performance tuning.
Collaborate with Compliance, Business, and Technology teams to gather requirements and implement solutions.
Prepare technical design documents, test cases, deployment documentation, and support documentation.
Required Skills
6+ years of hands-on FircoSoft experience.
Mandatory: Hands-on experience with FircoSoft v6.12.x or later.
Strong experience with FircoSoft Trust, Continuity, and screening products.
Strong SQL and Oracle PL/SQL experience.
Experience with Stored Procedures, Functions, Packages, and Triggers.
Strong Shell Scripting experience.
Experience with AML/KYC, sanctions screening, watchlist screening, PEP, and adverse media.
Experience with World-Check integrations.
Strong understanding of FircoSoft alert tuning, configuration management, matching rules, and screening workflows.
Experience working in Unix/Linux environments.
Experience with Git and Jenkins.
Strong analytical, troubleshooting, communication, and problem-solving skills.
Preferred Skills
Exposure to AWS, Hadoop, Databricks, Impala, or PostgreSQL.
Experience working with global banking clients.
Experience with financial crime compliance transformation programs.
Domain Experience
AML & Financial Crime Compliance
Sanctions & Name Screening
Customer Onboarding & Screening
Transaction Monitoring
Banking & Financial Services
Important Requirement
FircoSoft v6.12.x or later experience is mandatory. Candidates without hands-on experience in this version range should not be considered.