Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
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Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is accountable for following approved, documented processes and protocols to analyze information and ...
New
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is accountable for following approved, documented processes and protocols to analyze information and ...
New
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
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Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
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Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...
Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This ...
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Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This ...
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Phoenix, AZ · On-site
... and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...
Phoenix, AZ · On-site
... and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...
Baltimore, MD · On-site
$68K - $77K/yr
The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...
Baltimore, MD · On-site
$68K - $77K/yr
The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
New
Quick apply
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
New
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...
New
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Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...
New
Minneapolis, MN · 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 ...
Minneapolis, MN · 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 ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.
To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.
As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.
Cities with the most Weekend Aml Analyst job openings:
The most popular types of Aml Analyst jobs are:
States with the most job openings for Weekend Aml Analyst jobs include:
The top searched job categories for Weekend Aml Analyst jobs are:
Bridgewater, NJ • On-site
$27.71 - $32.09/hr
Temporary
Posted 4 days ago
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.
AML Analyst Responsibilities:
• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
• Prepare and support required documentation for reportable currency transactions submitted to regulators.
• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
AML Analyst Requirements:
• Experience in financial analysis within banking, compliance, or a related regulated environment.
• Knowledge of anti-money laundering (AML) principles and transaction monitoring practices.
• Ability to assess transactional data and recognize patterns associated with reportable or suspicious activity.
• Strong analytical skills, including data mining and ad hoc financial review capabilities.
• Proficiency in investigating discrepancies and drawing well-supported conclusions from account activity.
• High attention to detail with the ability to manage sensitive information accurately and confidentially.
• Effective written and verbal communication skills for documenting findings and collaborating with cross-functional teams.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
