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Sr Aml Analyst Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$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 ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi ... Evaluate and analyze information uncovered during an investigation and make appropriate ...

Robert Half

AML/KYC Analyst

Raleigh, NC · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term ... Present investigative findings to senior stakeholders and highlight emerging operational ...

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

Columbus, OH · On-site

$26 - $30/hr

A global financial services company is seeking an AML Compliance Analyst for their office in ... findings to senior investigators or managers * Knowledge of banking products and services

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

... senior leadership. * Drive remediation efforts for examination, audit, monitoring, and testing ... Strong organizational, analytical, communication skills. * Ability to identify gaps in policies and ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

... Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze ...

Old National Bank

BSA/AML Investigator II

Joliet, IL

$51K - $101K/yr

... Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

... Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

... AML Advisory, Financial Intelligence Unit (FIU), Sanctions, and Business Lines to support EDD execution. • Seek guidance from senior team members on complex issues and interpretation of policy or ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the ... Seek guidance from senior team members on complex issues and interpretation of policy or ...

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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 Sep 2, 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.

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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, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $102,527 per year, or $49.3 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR • On-site

$25.25 - $34/hr

Full-time

Re-posted 2 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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