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No Experience Aml Analyst Jobs (NOW HIRING)

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Other related duties as assigned Experience and Skills Qualifications: To perform this job ...

Robert Half

Anti-Money Laundering (AML)Analyst

Denver, CO · On-site

$30 - $35/hr

We are looking for AML Analysts to support financial crime compliance activities through careful ... Experience in financial analysis, compliance, risk review, or financial crime investigation within ...

bellco

BSA/AML Analyst

Greenwood Village, CO

$3.0K - $10K/wk

One year of experience working for a credit union or bank involving exposure to consumer compliance ... no hidden agendas Communicate with others face to face whenever possible Empathize with others by ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role ...

Bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$32 - $36/hr

One year of experience working for a credit union or bank involving exposure to consumer compliance ... no hidden agendas Communicate with others face to face whenever possible Empathize with others by ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role ...

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role ...

Bellco Credit Union

BSA/AML Analyst

Greenwood Village, CO · On-site

$65 - $90/hr

One year of experience working for a credit union or bank involving exposure to consumer compliance ... no hidden agendas Communicate with others face to face whenever possible Empathize with others by ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

The Analyst collaborates with customers, business units, auditors, regulators, and management to ... Experience with AML monitoring systems, case management platforms, and reporting or business ...

Collabera

AML Analyst

Phoenix, AZ · On-site

A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...

Skadden, Arps...LLP

AML/KYC Analyst

Manhattan, NY · On-site

$80 - $100/hr

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance ... Education and Experience Bachelor's degree. * Minimum of two years KYC/AML experience and/or other ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

... No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires ... Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software ...

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How much do no experience aml analyst jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for no experience aml analyst 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 is a no experience AML analyst?

A No Experience AML Analyst job is an entry-level position in anti-money laundering (AML) that requires little to no prior experience in the field. Analysts in this role typically assist with monitoring financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Employers may provide on-the-job training to help new analysts understand risk factors, regulatory requirements, and investigative techniques. Strong analytical skills, attention to detail, and a willingness to learn are key to success in this role.

What does a no experience AML analyst do?

As a No Experience AML Analyst, you can expect to support senior team members by reviewing transaction records, gathering documentation, and identifying unusual patterns under supervision. You'll assist in investigative processes, learn to use AML monitoring tools, and help ensure compliance with legal and regulatory requirements. Training and mentorship are typically provided, allowing you to develop technical and analytical skills on the job. You'll often collaborate with compliance teams and may have opportunities for advancement as you gain experience.

What skills and qualifications are needed for a no experience AML analyst?

To thrive as a No Experience AML Analyst, a bachelor's degree in finance, business, or a related field, attention to detail, and analytical thinking are key requirements. Familiarity with Microsoft Excel, basic knowledge of anti-money laundering software, and a willingness to pursue professional certifications like CAMS are beneficial. Strong organizational skills, effective communication, and a proactive approach help new analysts excel in team settings. These abilities are essential to accurately detect suspicious activities, support compliance objectives, and grow within the financial sector.

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Infographic showing various No Experience Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, and 4% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

BSA/AML Analyst

United Community Bank

Chatham, IL • On-site

$50K - $80K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 11 days ago

Job description


United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case documentation. Escalates suspicious or higher risk activity to the BSA/AML Risk Manager.
Essential Duties and Responsibilities:
  • Alert Review: Review and disposition transaction monitoring, sanctions, currency activity, structuring and related alerts under approved procedures
  • Investigations: Reserch customer profiles, ownership, account activity, transaction history, internal records, and available public information to identify unusual activity
  • Case Documentation: Prepare clear and defensible workpapers describing the activity, research, evidence, analysis, and basis for disposition or escalation
  • Regulatory Filings: Prepare CTR's, SAR recommendations and narratives, and continuing activity review support within required timeframes while maintaining SAR confidentiality
  • Customer Due Diligence: Complete risk-rating reviews, beneficial ownership verification, periodic reviews, and EDD for assigned high-risk customers
  • Information Requests: Assist with authorized sanction reviews, 314(a) searches, subpoenas, law-enforcement requests, and required records
  • Qualtiy and Records: Meet accuracy, productivity, and aging standards: correct errors and retain complete support in approved systems
  • FRAML Coordination: Refer fraud, identity theft, money mule, or account compromise indicators to Fraud while preserving SAR confidentiality
  • Escalation: Promptly escalate suspicious activity, possible structuring, sanction matches, incomplete customer information, or data-quality concerns
  • Training: Complete required training and maintain current knowledge of relevant typologies and regulatory developments
  • Develop and maintain effective working relationships at all levels by proactively participating and contributing to a positive work environment, controlling emotions and temperament, and exhibiting courteous, respectful, and professional behavior at all times
  • Maintain familiarity with bank products and services
  • Maintain familiarity with and uphold all Bank policies and procedures including policies and procedures related to this position
  • Other related duties as assigned

Experience and Skills
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Computer Requirements:
  • Proficiency in Microsoft Office (Word, Excel, Access, and Power Point)
  • Fiserv Premier and Web Director experience is a plus
  • Able to navigate monitoring, case management, core, and research systems: Nasdag Verafin experience preferred

Education/Experience Requirements:
  • Associate or Bachelor's degree in related field preferred: equivalent experience may be considered
  • Two or more years of banking operations, compliance, BSA/AML, fraud, audit, or investigation experience preferred

Additional Requirements:
  • Working knowledge of BSA/AML, CDD/EDID, suspicious activity monitoring, CTR's, and SAR's and confidentiality requirements
  • Previous customer service skills preferred
  • Strong attention to detail and accuracy
  • Strong time management and organizational skills
  • Ability to practice discretion and handle confidential information in a professional manner
  • Ability to handle sensitive and confidential situations and comprehend the level of confidentiality that comes along with the position and protecting employee's, customer's and bank information
  • Problem Solving/Analysis skills
  • Ability to communicate effectively and professionally with customers and coworkers
  • Ability to read, write and comprehend simple instructions, short correspondence and memos
  • Ability to work with mathematical concepts and apply them to work situations
  • Ability to manage and execute more than one task at a time
  • Ability to independently perform duties, establish priorities and meet deadlines with limited supervision
  • Ability to adhere to safety and compliance regulations and procedures
  • Ability to explain the benefits of bank products and services and answer customer questions regarding these products and services
  • Knowledge of financial institution regulations
  • Ability to exercise sound judgement that is consistent with established policies, procedures and business practices
  • Ability to define problems, collect data, establish facts, and draw valid conclusions

Attendance Requirements:
Employees are expected to report to work as scheduled, on time and prepared to start work. Employees are expected to remain at work for their entire work schedule. Late arrival, early departure or other absences from scheduled hours should be avoided. Shifts may vary to fit the needs of the department. Additional availability may be required for significant finanical crime events, filing deadlines, or examinations.
Certificates, licenses, or registrations:
  • None required but are valued
  • CAMS is preferred for career prograssion

Working Conditions:
This job operates in a clerical setting. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical requirements:
  • Ability to potentially sit for up to 8 hours
  • Requires bending, stooping or standing as necessary
  • Requires the ability to hear, speak and/or signal people
  • Effectively communicate verbally, in writing, and in English
  • Requires manual dexterity, typing, and the ability to key in transactions
  • The employee may occasionally lift and/or move up to 25 pounds

Job Benefits
The following benefit programs are available to all employees:
  • 401(k) retirement plan (requires 30 days of employment, age 20)
  • Paid Leave Time
  • Free checking account including identity theft and cellphone protection, Roadside Assistance and more
  • Free savings account & Safety Deposit Box
  • Cashier's checks

In addition, the following benefits are available to all full-time employees after meeting eligibility requirements:
  • Vacation time (requires 30 days of employment)
  • Sick/Personal Time (requires 90 days of employment)
  • Holidays
  • Jury Duty leave
  • Health Insurance (requires 30 days of employment)
  • Dental Insurance (requires 30 days of employment)
  • Vision Insurance (requires 30 days of employment)
  • Life Insurance (requires 30 days of employment)
  • Short-Term Disability Insurance (requires 30 days of employment)
  • Long-Term Disability Insurance (requires 30 days of employment)
  • Section 125 Cafeteria Plan including Flexible Spending Accounts (requires 30 days of employment)
  • Tuition Reimbursement
  • Military Leave

Some benefit programs require contributions from the employee and all begin on the first of the month after eligibility is met. Certain benefits provided by United Community Bank are governed by plan documents.
Please visit https://ucbbanks.com/careers for more information on UCB's complete benefit package.

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