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 ...
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 ...
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 ...
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 ...
$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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Senior AML Analyst, Sanctions
San Diego, 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 ...
Senior AML Analyst, Sanctions
San Diego, 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 ...
Senior AML Analyst, Sanctions
Phoenix, AZ · 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
Phoenix, AZ · 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 19, 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:
Full-time
Posted 28 days ago
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
Preferred
Why Infinite
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