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Weekend Aml Analyst Jobs (NOW HIRING)

International Bank of Commerce

AML Analyst

Laredo, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

IBC Bank

AML Analyst

Laredo, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST ...

Kestra Financial

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

Barclays

AML Analyst

Wilmington, DE · On-site

When you join our team as an AML Analyst, where you'll thrive in a fast-paced environment, handle high-volume casework, and adapt confidently to evolving priorities and regulatory requirements. Be ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

Barclays

AML Analyst

Whippany, NJ · On-site

When you join our team as an AML Analyst, where you'll thrive in a fast-paced environment, handle high-volume casework, and adapt confidently to evolving priorities and regulatory requirements. Be ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC

$55K - $83K/yr

Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$30 - $35/hr

We are looking for an AML Analyst in Woodbridge, New Jersey. In this role, you will examine customer activity for large cash movements, identify unusual transaction patterns, and help maintain ...

Infinite Agents, Inc

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 ...

Collabera

AML Analyst

Phoenix, AZ

... 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 ...

Alpine Bank

BSA/AML Analyst II

Grand Junction, CO · On-site

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

Alpine Banks of Colorado

BSA/AML Analyst II

Denver, CO · Hybrid

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

Alpine Banks of Colorado

BSA/AML Analyst II

Rifle, CO · Hybrid

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

CFG Bank

AML Analyst, Cannabis

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 ...

NANO BANC

Senior BSA/AML Analyst

Irvine, CA · On-site

$33.56 - $43.26/hr

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers', and the subsequent escalation of suspicious activity as ...

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Weekend Aml Analyst information

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How much do weekend aml analyst jobs pay per hour?

As of Jul 21, 2026, the average hourly pay for weekend aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

Is AML KYC a stressful job?

A Weekend AML Analyst role involves reviewing transactions and customer information to detect potential money laundering activities, which can be demanding due to the need for accuracy and attention to detail. The job may involve handling high volumes of data and meeting strict compliance deadlines, contributing to stress levels, especially during busy periods or complex cases.

What are the five red flags in AML?

In AML analysis, five common red flags include unusual transaction patterns such as large cash deposits, rapid movement of funds between accounts, transactions just below reporting thresholds, inconsistent customer information, and activity that doesn't match the customer's profile. Identifying these signs helps AML analysts detect potential money laundering or suspicious activity effectively.

What are the key skills and qualifications needed to thrive in the Weekend Aml Analyst position, and why are they important?

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.

What is a Weekend AML Analyst job?

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.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are often senior positions such as AML Directors, AML Compliance Officers, or AML Program Managers, with salaries exceeding six figures annually. These roles typically require extensive experience, certifications like CAMS, and strong knowledge of regulatory requirements and financial crime detection tools.

What are the typical weekend responsibilities and challenges for an AML Analyst?

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.

How much do AML analysts earn?

AML analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires knowledge of compliance tools and regulatory standards.
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Weekend Aml Analyst jobs near you
Infographic showing various Weekend Aml Analyst job openings in the United States as of July 2026, with employment types broken down into 29% Full Time, and 71% Contract. Highlights an 100% In-person job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
AML Analyst

AML Analyst

International Bank of Commerce

Laredo, TX • On-site

Full-time

Posted 7 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

110th of 149 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full time
This is an in-office position.
Department:
770 Financial Intelligence Unit
Job Summary:
The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.
Job Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
  • Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
  • Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
  • Meet daily performance requirements

SKILLS
  • Judgement and Decision Making
  • Time Management
  • Reading Comprehension
  • Written Communication
  • Active Learning

EDUCATION
  • High School Diploma
  • 1-year Banking experience preferred
  • Computer Literacy

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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