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Senior Aml Analyst Jobs (NOW HIRING)

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full ...

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

... Senior Management on the Compliance Legal and business sectors concerning AML issues. bull May ... Strong writing analytical and communications skills. Must be able to multitask and complete ...

Circle

Senior AML Analyst, Sanctions

Miami, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Minneapolis, MN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Seattle, WA · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Nashville, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

San Francisco, CA · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Florence, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Boston, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Tampa, FL · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Charlotte, NC · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Salt Lake City, UT · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Columbus, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Los Angeles, CA · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Atlanta, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

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How much do senior aml analyst jobs pay per year?

As of Jul 23, 2026, the average yearly pay for senior aml analyst in the United States is $102,527.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,000.00 and $116,500.00 per year, depending on experience, location, and employer.

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

To thrive as a Senior AML Analyst, you need in-depth knowledge of anti-money laundering regulations, investigative techniques, and experience with financial crime detection, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Exceptional analytical thinking, attention to detail, and strong written communication skills help distinguish top performers. These capabilities ensure the effective identification and mitigation of financial crime risks, supporting regulatory compliance and organizational integrity.

What is a Senior AML Analyst job?

A Senior AML (Anti-Money Laundering) Analyst is responsible for detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. They analyze transaction patterns, review customer activity, and ensure compliance with regulatory requirements. Additionally, they may lead investigations, prepare reports, and provide recommendations to mitigate risks. Senior AML Analysts often mentor junior analysts and collaborate with legal and compliance teams. Their role is crucial in maintaining the integrity of financial institutions and preventing illicit financial activities.

How much do senior AML analysts make in the US?

Senior AML analysts in the US typically earn between $70,000 and $110,000 annually, depending on experience, location, and the size of the organization. They often require knowledge of compliance regulations, risk assessment, and proficiency with AML software tools.

What are the main challenges Senior AML Analysts typically face in their day-to-day work?

Senior AML Analysts often encounter the challenge of analyzing large volumes of complex financial data to detect suspicious activity while keeping up with constantly evolving regulatory requirements. The role requires balancing thoroughness with efficiency and managing sensitive case information with discretion. Collaboration with compliance teams, law enforcement, and other departments is also frequent to ensure comprehensive investigations. Successfully navigating these challenges demands adaptability, strong problem-solving skills, and the ability to prioritize tasks in a fast-paced work environment.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or AML Compliance Heads, who oversee AML programs and ensure regulatory compliance. These senior positions often require extensive experience, certifications like CAMS, and can offer salaries exceeding $150,000 annually, especially in large financial institutions or multinational firms.

What does a senior AML analyst do?

A senior AML analyst is responsible for monitoring financial transactions to detect and prevent money laundering activities. They review alerts, conduct investigations, and ensure compliance with anti-money laundering regulations, often using specialized software and data analysis skills. Additionally, they may develop and implement AML policies and provide guidance to junior staff.

What is the highest salary for AML?

The highest salary for a Senior AML Analyst can reach up to $100,000 to $130,000 annually, depending on experience, location, and the size of the organization. Senior analysts with specialized certifications and strong compliance skills tend to earn higher salaries in financial institutions and multinational companies.
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Senior Aml Analyst jobs near you
Infographic showing various Senior Aml Analyst job openings in the United States as of July 2026, with employment types broken down into 90% Full Time, 4% Temporary, and 6% Contract. Highlights an 84% In-person, 10% Hybrid, and 6% Remote job distribution, with an average salary of $102,527 per year, or $49.3 per hour.

Senior AML Analyst

Infinite Agents, Inc

Presidio, TX • On-site

Full-time

Posted yesterday

Job description

Overview
As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.
Concretely, that means you'll be monitoring USD stablecoin settlement flows between US banks and international endpoints, analyzing on-chain transaction patterns through a blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As Infinite obtains MTLs, you'll help transition to filing SARs directly with FinCEN.
You'll also have direct input into how we build: monitoring rule design, investigation playbooks, risk-scoring thresholds, and operational processes that will scale with the business.
What You'll Do
Transaction Monitoring & Investigations
Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity.
Analyze volume-based triggers against expected activity profiles - flag sudden spikes, dormant account reactivation, and velocity rule exceptions. Conduct behavioral analysis by vertical, comparing customers against peer group patterns.
Execute the full investigation lifecycle: alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
Suspicious Activity Reporting
Draft UARs for CCO review with the specificity our sponsor bank requires: transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context. Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
Ongoing Customer Due Diligence
Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly by risk level). Compare actual transaction volumes against onboarding expectations and flag material deviations - customers exceeding the $2.5M/month high-risk threshold, geographic shifts to prohibited jurisdictions, or undisclosed business pivots. Support quarterly portfolio risk analysis across Infinite's risk scoring matrix.
Compliance Operations & Program Building
Contribute to monitoring rule design and threshold calibration across Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance.
What We're Looking For
Required
  • 3-5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank
  • Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations
  • Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues
  • Strong pattern recognition across fiat and digital asset transaction data with clear written narratives
  • Understanding of cross-border payment flow AML risks
  • Comfortable building processes in an early-stage environment

Preferred
  • CAMS, CFCS, or equivalent certification
  • Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs)
  • Familiarity with stablecoin settlement mechanics and associated compliance risks
  • Experience at a company navigating MTL licensing or sponsor bank relationships
  • Prior work with Middesk, Sanctions.io, or Socure RiskOS
  • Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors
  • Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape

Why Infinite
  • Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
  • Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
  • Modern stack: APIs and dashboards, not spreadsheets
  • Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
  • Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
  • Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs

Apply