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Sr 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 ...

New

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 ...

New

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 ...

New

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 ...

New

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 ...

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 ...

New

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 ...

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Sr Aml Analyst information

See salary details

$48.5K

$102.5K

$130.5K

How much do sr aml analyst jobs pay per year?

As of Aug 21, 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 is a Sr AML Analyst?

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.

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 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 is the difference between Sr Aml Analyst vs AML Analyst?

AspectSr Aml AnalystAML Analyst
Required CredentialsBachelor's degree, AML certifications (e.g., CAMS)Bachelor's degree, AML certifications (e.g., CAMS)
Work EnvironmentSenior team, complex investigationsEntry to mid-level investigations, monitoring
Employer & Industry UsageFinancial institutions, banks, fintechFinancial institutions, banks, fintech
Common Search & ComparisonYesYes

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.

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?

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Sr Aml Analyst jobs near you
Infographic showing various Sr Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% 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 3 days ago

New

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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