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Sanctions Screening Analyst Jobs (NOW HIRING)

Circle

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

San Diego, CA · Remote

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

Phoenix, AZ · Remote

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

Portland, IN · Remote

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

Chicago, IL · Remote

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

Circle

Senior AML Analyst, Sanctions

Austin, IN · Remote

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Ability to analyze large datasets efficiently; familiarity with SQL or similar tools * Working ...

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Sanctions Screening Analyst information

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$45K

$86.5K

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How much do sanctions screening analyst jobs pay per year?

As of Jul 30, 2026, the average yearly pay for sanctions screening analyst in the United States is $86,474.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $100,500.00 per year, depending on experience, location, and employer.

What is the salary of sanction screening specialist?

The salary of a sanctions screening analyst typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires familiarity with compliance tools and regulatory standards.

What is a Sanctions Screening Analyst job?

A Sanctions Screening Analyst is responsible for reviewing transactions, customers, and entities against global sanctions lists to ensure compliance with regulatory requirements. They analyze alerts generated by screening systems, investigate potential matches, and escalate true hits for further review. The role helps financial institutions and organizations prevent illegal transactions, financial crimes, and regulatory violations. Strong attention to detail, knowledge of sanctions regulations, and analytical skills are essential for success in this position.

What are the typical daily responsibilities of a Sanctions Screening Analyst?

As a Sanctions Screening Analyst, your daily tasks generally include reviewing and analyzing payment transactions, customer data, and other relevant records for potential matches against international sanctions lists. You will investigate alerts generated by screening systems, document your findings, and escalate complex or suspicious cases to senior compliance staff or management. Collaboration with other departments, such as legal, risk, and operations, is common to resolve potential issues and implement compliance best practices. This role requires a high level of accuracy, timely decision-making, and the ability to manage multiple cases simultaneously.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically senior positions such as AML Director, AML Compliance Officer, or Head of AML, which can offer six-figure salaries. These roles often require extensive experience, certifications like CAMS, and leadership responsibilities within financial institutions or regulatory agencies.

What is a sanctions screening analyst?

A sanctions screening analyst is responsible for reviewing and monitoring financial transactions and client information to ensure compliance with sanctions lists and regulations. They use specialized screening tools and perform due diligence to identify and prevent illegal or risky activities related to sanctioned entities or individuals.

Is an AML analyst a hard job?

An AML analyst role involves analyzing financial transactions to detect potential money laundering activities, requiring attention to detail, analytical skills, and knowledge of regulations. The job can be demanding due to the need for accuracy, handling large volumes of data, and staying updated on compliance standards, but it is manageable with proper training and experience.

What are the key skills and qualifications needed to thrive in the Sanctions Screening Analyst position, and why are they important?

Success as a Sanctions Screening Analyst typically requires strong analytical abilities, attention to detail, knowledge of anti-money laundering (AML) regulations, and a relevant bachelor's degree, often in finance or a related field. Familiarity with sanctions screening software (such as Fircosoft or Actimize), case management tools, and industry certifications like ACAMS can be highly beneficial. Excellent communication, critical thinking, and problem-solving skills help analysts work effectively within cross-functional compliance teams. These competencies are essential to accurately identify potential risks, ensure regulatory compliance, and protect the organization from financial and reputational harm.

More about Sanctions Screening Analyst jobs
What cities are hiring for Sanctions Screening Analyst jobs? Cities with the most Sanctions Screening Analyst job openings:
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Sanctions Screening Analyst jobs near you
Infographic showing various Sanctions Screening Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $86,474 per year, or $41.6 per hour.

Compliance Analyst (3-6 YOE)

BizTek People, Inc. | APA International Placement Consultants

Manhattan, NY • On-site

Contractor

Re-posted 23 days ago

Job description


BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC!
Schedule: Hybrid
Job Description:
We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.
Key Responsibilities:
  • Perform ISO 20022 message testing and documentation.
  • Review the scope of system changes resulting from ISO 20022 implementation.
  • Assess the impact on Sanctions Screening and Transaction Monitoring systems.
  • Facilitate User Acceptance Testing (UAT) for system changes.
  • Document changes and testing evidence for submission to Head Office and Model Risk Management.
  • Manage FircoSoft sanctions list updates and perform daily list change testing.
  • Document tuning efforts, including good guy clean-up and rule creation.

Key Qualifications:
  • 3-6 years of relevant experience.
  • Strong knowledge of compliance systems.
  • Experience with programming and system testing.
  • General understanding of ISO 20022 messages, especially wire message parties and transaction flows.
  • Project management and reporting skills.

Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst - Compliance Systems, Systems Testing Analyst - ISO 20022, Technology Risk Analyst, UAT Analyst - Financial Messaging, Application Support Analyst - Compliance Tools, Business Analyst - Compliance Technology, Project Analyst - ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst - Sanctions & Screening
Skill Set
ISO 20022 message testing Compliance systems expertise Sanctions screening (Fircosoft, watch lists) System testing (UAT, regression, integration) Documentation and regulatory reporting Payment messaging (SWIFT, CHIPS, Fedwire) Project management and reporting AI learning and tuning for sanctions screening Fast-paced environment adaptability Strong analytical and troubleshooting skills AML and financial crime compliance Coordination with vendors and stakeholders

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