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Senior Aml Analyst Jobs (NOW HIRING)

Mosaec

Lithic: Senior AML Analyst

Manhattan, NY · On-site

$65 - $110/hr

Our Risk & Compliance team is hiring a Senior AML Analyst who will improve the effectiveness, resilience, and scalability of our financial monitoring program. You will own Lithic's AML and financial ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

TSR Consulting

AML Analyst - SAR Writer

New Castle, DE · On-site

NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail ...

TSR Consulting

AML Analyst - SAR Writer

New Castle, DE · On-site

NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... Understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 What you'll be doing * Conduct thorough investigations of suspicious transactions and activities.

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 What you'll be doing * Conduct thorough investigations of suspicious transactions and activities.

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

$120 - $180/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

Gerald Group

AML / KYC Analyst

Stamford, CT

Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees ... Strong analytical, interpersonal, and written and verbal communication skills. * Ability to ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees ... Strong analytical, interpersonal, and written and verbal communication skills. * Ability to ...

Fwainvest

NY · On-site

$80 - $120/hr

## Senior Analyst, AML & Financial Crimes - EDDApplylocations: Saint Petersburg, Florida - United Statestime type: Full timeposted on: Posted Todayjob requisition id: R-0012116** Summary** Summary This ...

DCG Poland

NY · On-site

$120 - $190/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ... Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior ...

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Senior Aml Analyst information

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How much do senior aml analyst jobs pay per year?

As of Aug 28, 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 is a senior AML analyst?

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.

What are the key skills and qualifications needed to thrive as a senior AML analyst?

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 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.

How much does a senior AML analyst make in the US?

A senior AML analyst in the US typically earns 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 tools and software.
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Senior Aml Analyst jobs near you
Infographic showing various Senior Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 90% Full Time, 5% Part Time, and 5% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $102,527 per year, or $49.3 per hour.

Staff/Senior AML Analyst at Pro IT Inc Cincinnati, OH

Hong Kong Study Skills Research Institute

Cincinnati, OH • On-site

$65 - $95/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

Staff/Senior AML Analyst

Job at Pro IT Inc. Cincinnati, OH.

Job Description

TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change.

Our office is hiring several Staff/Senior AML Analyst.

Reporting Responsibilities
  • Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
  • Provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed.
  • Submit and process customer exit recommendations.
Compliance Regulations
  • Ensure that financial institutions comply with anti‑money laundering regulations and policies.
  • Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations.
Skill set Required
  • Attention to detail & Strong Organizational abilities.
  • Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices.
  • Ability to interpret complex financial data.
  • Familiarity with AML / KYC tool.
TCS Employee Benefits Summary
  • Discretionary Annual Incentive.
  • Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
  • Family Support: Maternal & Parental Leaves.
  • Insurance Options: Auto & Home Insurance, Identity Theft Protection.
  • Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
  • Time Off: Vacation, Time Off, Sick Leave & Holidays.
  • Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
Salary Range

$65,000 - $95,000

Location

Edison, NJ

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