Senior AML Analyst
Presidio, TX ยท 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 ...
Senior AML Analyst
Presidio, TX ยท 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 ...
Senior AML Analyst
Minneapolis, MN ยท On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
Senior AML Analyst
Minneapolis, MN ยท On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
Senior AML Analyst - Surveillance & Investigations
Minneapolis, MN ยท On-site
$70K - $130K/yr
As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and ...
Senior AML Analyst - Surveillance & Investigations
Minneapolis, MN ยท On-site
$70K - $130K/yr
As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and ...
AML Analyst
Delaware City, DE ยท 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 ...
AML Analyst
Delaware City, DE ยท 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 ...
$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 ...
$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 ...
Senior AML Analyst, Sanctions
Miami, IN ยท 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 ...
Senior AML Analyst, Sanctions
Miami, IN ยท 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 ...
Senior AML Analyst, Sanctions
Salt Lake City, UT ยท 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 ...
Senior AML Analyst, Sanctions
Salt Lake City, UT ยท 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 ...
Senior AML Analyst, Sanctions
Florence, IN ยท 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 ...
Senior AML Analyst, Sanctions
Florence, IN ยท 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 ...
Senior AML Analyst, Sanctions
Tampa, FL ยท 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 ...
Senior AML Analyst, Sanctions
Tampa, FL ยท 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 ...
Senior AML Analyst, Sanctions
Boston, IN ยท 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 ...
Senior AML Analyst, Sanctions
Boston, IN ยท 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 ...
Senior AML Analyst, Sanctions
San Francisco, CA ยท 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 ...
Senior AML Analyst, Sanctions
San Francisco, CA ยท 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 ...
Senior AML Analyst, Sanctions
Nashville, IN ยท 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 ...
Senior AML Analyst, Sanctions
Nashville, IN ยท 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 ...
Be a senior AML analyst working with internal teams and the external parties, to ensure that operational processes are being completed (accurate/timely). * A trusted referral point for external ...
New
Be a senior AML analyst working with internal teams and the external parties, to ensure that operational processes are being completed (accurate/timely). * A trusted referral point for external ...
New
Senior AML Analyst, Sanctions
Columbus, IN ยท 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 ...
Senior AML Analyst, Sanctions
Columbus, IN ยท 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 ...
Senior AML Analyst, Sanctions
Los Angeles, CA ยท 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 ...
Senior AML Analyst, Sanctions
Los Angeles, CA ยท 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 ...
Senior AML Analyst, Sanctions
Atlanta, IN ยท 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 ...
Senior AML Analyst, Sanctions
Atlanta, IN ยท 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 ...
Senior AML Analyst, Sanctions
Minneapolis, MN ยท 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 ...
Senior AML Analyst, Sanctions
Minneapolis, MN ยท 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 ...
Senior AML Analyst, Sanctions
Seattle, WA ยท 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 ...
Senior AML Analyst, Sanctions
Seattle, WA ยท 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 ...
Senior AML Analyst, Sanctions
Washington, DC ยท 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 ...
Senior AML Analyst, Sanctions
Washington, DC ยท 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 ...
Senior AML Analyst, Sanctions
Charlotte, NC ยท 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 ...
Senior AML Analyst, Sanctions
Charlotte, NC ยท 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 ...
Sr Aml Analyst information
See salary details
$48.5K - $56K
0% of jobs
$56K - $63.4K
2% of jobs
$63.4K - $70.9K
3% of jobs
$70.9K - $78.3K
6% of jobs
$78.3K - $85.8K
9% of jobs
$89.5K is the 25th percentile. Wages below this are outliers.
$85.8K - $93.2K
10% of jobs
$93.2K - $100.7K
13% of jobs
The median wage is $106.5K / yr.
$100.7K - $108.1K
10% of jobs
$108.1K - $115.6K
11% of jobs
$118.4K is the 75th percentile. Wages above this are outliers.
$115.6K - $123K
33% of jobs
$123K - $130.5K
4% of jobs
$48.5K
$102.5K
$130.5K
How much do sr aml analyst jobs pay per year?
As of Jul 29, 2026, the average yearly pay for sr 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 as a Sr AML Analyst, and why are they important?
To thrive as a Sr AML Analyst, you need deep knowledge of anti-money laundering regulations, investigative techniques, and prior experience in financial compliance or risk management, often supported by a relevant degree or CAMS certification. Familiarity with AML software, transaction monitoring systems, and data analysis tools is typically required. Strong analytical thinking, attention to detail, and excellent communication skills set top performers apart in this role. These abilities are crucial for effectively detecting suspicious activities, ensuring regulatory compliance, and safeguarding the organization against financial crime.
What is the difference between Sr Aml Analyst vs AML Analyst?
| Aspect | Sr Aml Analyst | AML Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, AML certifications (e.g., CAMS) | Bachelor's degree, AML certifications (e.g., CAMS) |
| Work Environment | Senior team, complex investigations | Entry to mid-level investigations, monitoring |
| Employer & Industry Usage | Financial institutions, banks, fintech | Financial institutions, banks, fintech |
| Common Search & Comparison | Yes | Yes |
The main difference between a Sr Aml Analyst and an AML Analyst lies in experience and responsibility. Sr Aml Analysts typically handle more complex cases, mentor junior staff, and have a higher level of expertise. Both roles require similar credentials and work in comparable environments within financial institutions. The senior role involves more oversight and decision-making, while the AML Analyst focuses on monitoring and initial investigations.
What are some common challenges faced by a Sr AML Analyst when investigating suspicious activity reports (SARs)?
As a Sr AML Analyst, one of the main challenges is efficiently sifting through large volumes of transaction data to identify legitimate suspicious activities while minimizing false positives. Analysts must stay updated on evolving money laundering techniques and regulatory requirements, which can be complex and vary by jurisdiction. Additionally, collaborating with other departments, such as compliance and law enforcement, requires clear communication and thorough documentation to ensure investigations are comprehensive and meet audit standards.
What are Sr AML Analysts?
Senior AML Analysts are experienced professionals who specialize in detecting, investigating, and preventing money laundering and financial crimes within organizations, particularly financial institutions. They analyze complex transactions, monitor suspicious activities, and ensure compliance with anti-money laundering (AML) regulations. Sr AML Analysts also assist in developing policies, training junior staff, and preparing reports for regulatory authorities. Their expertise helps safeguard organizations against financial crime and regulatory penalties.
More about Sr Aml Analyst jobs
What cities are hiring for Sr Aml Analyst jobs? Cities with the most Sr Aml Analyst job openings:
What states have the most Sr Aml Analyst jobs? States with the most job openings for Sr Aml Analyst jobs include:
What job categories do people searching Sr Aml Analyst jobs look for? The top searched job categories for Sr Aml Analyst jobs are:
