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Weekend Aml Analyst Jobs in Raleigh, NC (NOW HIRING)

NC SECU

Model Risk Analyst

Raleigh, NC · Hybrid

Ability to write computer code to perform analysis on complex modeling and analytical challenges ... AML/OFAC), Liquidity, or Fraud * Subject matter expertise in generative large language models ...

WCPSS

Data Analyst

Cary, NC · Hybrid

... weekends) Position is available for a hybrid telework workweek POSITION PURPOSE: Ensures the ... Ability to analyze and organize data within large, complex databases; * Ability to work ...

WCPSS

Data Analyst

Cary, NC · Hybrid

... weekends) Position is available for a hybrid telework workweek POSITION PURPOSE: Ensures the ... Ability to analyze and organize data within large, complex databases; Ability to work independently ...

Big Lots

Tech Business Analyst

Henderson, NC · On-site

Role Summary The Technical Business Analyst drives business and data solutions across enterprise ... Occasional evening or weekend work during major releases * Office-based work with standard computer ...

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Weekend Aml Analyst information

See Raleigh, NC salary details

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$46

How much do weekend aml analyst jobs pay per hour?

As of Jul 25, 2026, the average hourly pay for weekend aml analyst in Raleigh, NC is $30.65, according to ZipRecruiter salary data. Most workers in this role earn between $24.52 and $34.81 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.
What are the most commonly searched types of Aml Analyst jobs in Raleigh, NC? The most popular types of Aml Analyst jobs in Raleigh, NC are:
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What job categories do people searching Weekend Aml Analyst jobs in Raleigh, NC look for? The top searched job categories for Weekend Aml Analyst jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Weekend Aml Analyst jobs? Cities near Raleigh, NC with the most Weekend Aml Analyst job openings:
Weekend Aml Analyst jobs near you
Infographic showing various Weekend Aml Analyst job openings in Raleigh, NC as of July 2026, with employment types broken down into 14% Locum Tenens, 1% Internship, 2% As Needed, 73% Full Time, 9% Part Time, and 1% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $63,758 per year, or $30.7 per hour.

AML OPS at ONSITE- Raleigh, NC/ Phoenix, AZ

Volto USA

Raleigh, NC • On-site

Contractor

Posted 20 days ago

Job description

ROLE: AML OPS Analyst

Location: ONSITE- Raleigh, NC/ Phoenix, AZ
Duration: 6 months
Experience requested: 2-4 yrs
Description:
"• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations
• Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures.
• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
Alert disposition: Deciding whether to o close an alert as non-suspicious with no further action recommended to escalate it to a higher level for more robust & thorough investigations
• Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. "