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Weekend Aml Analyst Jobs in Florida (NOW HIRING)

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

The AML Analyst will primarily provide timely review of alerts and investigations while providing a ... Ability to work weekends and holidays. What's in it for you? We offer our employees more than just ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Circle

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 ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...

Mindlance

Business Analyst

Tampa, FL · On-site

Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge ... and data analysis • Good written and spoken communication skills • Should be able to ...

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How much do weekend aml analyst jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for weekend aml analyst in Florida is $23.56, according to ZipRecruiter salary data. Most workers in this role earn between $18.85 and $26.78 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a weekend AML analyst?

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?

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 are the typical weekend responsibilities and challenges for a weekend 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.

What are the most commonly searched types of Aml Analyst jobs in Florida? The most popular types of Aml Analyst jobs in Florida are:
What are popular job titles related to Weekend Aml Analyst jobs in Florida? For Weekend Aml Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Weekend Aml Analyst jobs in Florida look for? The top searched job categories for Weekend Aml Analyst jobs in Florida are:
What cities in Florida are hiring for Weekend Aml Analyst jobs? Cities in Florida with the most Weekend Aml Analyst job openings:
Weekend Aml Analyst jobs near you
Infographic showing various Weekend Aml Analyst job openings in Florida as of July 2026, with employment types broken down into 14% Locum Tenens, 1% Internship, 2% As Needed, 72% Full Time, 9% Part Time, and 2% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $49,014 per year, or $23.6 per hour.

Analyst - AML

Hard Rock Digital

Hollywood, FL • On-site

Full-time

Posted 6 days ago

Job description

What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates with passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we're always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us?
What's the position?
Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company's policies and procedures.
You will be responsible for:
  • Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
  • Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
  • Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
  • Conducting Internal Referral-derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
  • Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
  • Supporting special projects and other AML-related tasks as assigned.
  • Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

What are we looking for?
We are looking for an individual who has:
  • Excellent written and verbal communication skills
  • The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries

The ideal candidate will have:
  • Bachelor's Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
  • Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
  • Analytical skill set, with the ability to communicate
  • Strong interpersonal skills
  • Knowledge and understanding of the rules and regulations of the gaming industry
  • The ability to adapt to changing priorities and to thrive in a fast-paced work environment
  • Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
  • Ability to work weekends and holidays.

What's in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
  • Competitive pay and benefits
  • Start-up culture backed by a secure, global brand
  • Potential Hybrid Scheduling
  • Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where, regardless of background or beliefs, you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Apply