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Senior Aml Consultant Jobs (NOW HIRING)

DCG Poland

NY · On-site

$120 - $190/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every ... Constant support of dedicated consultant Personal Consulting Agency (License No. 4642) #J-18808 ...

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Senior Aml Consultant information

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$40K

$117.8K

$205.5K

How much do senior aml consultant jobs pay per year?

As of Aug 17, 2026, the average yearly pay for senior aml consultant in the United States is $117,804.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,500.00 and $138,000.00 per year, depending on experience, location, and employer.

What is the difference between Senior Aml Consultant vs Compliance Analyst?

AspectSenior Aml ConsultantCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, consulting firms, regulatory bodiesBanking, finance, or corporate compliance departments
ResponsibilitiesDeveloping AML policies, conducting risk assessments, advising clientsMonitoring compliance, reviewing transactions, ensuring adherence to regulations

While both roles focus on compliance within financial services, a Senior Aml Consultant typically provides expert advice on AML strategies and policy development, whereas a Compliance Analyst primarily monitors and enforces compliance procedures within an organization.

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Senior Aml Consultant jobs near you
Infographic showing various Senior Aml Consultant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 71% Physical, 3% Hybrid, and 26% Remote job distribution, with an average salary of $117,804 per year, or $56.6 per hour.

Senior Actimize AML Consultant in NYC, NY (Hybrid role)

FSTONE Technologies

Manhattan, NY • On-site

$115K - $141K/yr

Other

Posted 11 days ago

Job description

Role: Senior Actimize AML Consultant

Location: NYC, NY (Hybrid role)

Duration: Long Term (multi-year)

Job description:

Join our team as Actimize CTR (CTR | AIS) and build your career in high profile AML projects

Key Responsibilities

  • Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.
  • Design and implement business rules, workflows, validations, and reporting requirements.
  • Build and support data integrations, ETL processes, and source-to-target mappings.
  • Develop SQL queries, troubleshoot data issues, and optimize system performance.
  • Support SIT, UAT, deployment, and production support activities.
  • Prepare technical design documents, configuration guides, and support documentation.
  • Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery.

Required Skills

  • Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.
  • Experience with ETL, data profiling, and data quality validation.
  • Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting.
  • Experience in Banking and Financial Services domain. Skills & Qualifications
  • Language proficiency: Java, Strong SQL/Oracle skills, data profiling, and query optimization.
  • AML domain knowledge: Understanding of FATF, BSA, EU AML directives, and typologies.
  • Testing frameworks: Familiarity with SIT/UAT processes and defect management tools (e.g., JIRA).
  • Experience working with banking/Financial Services client

Experience: 10 to 12 years of IT experience with at least 5 years in Actimize CTR development/projects

Educational: Bachelor’s degree in engineering or MCA from a reputed institution

Apply