Description Summary The FX Operations Analyst supports the daily processing and settlement of ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC). Experience with ...
Description Summary The FX Operations Analyst supports the daily processing and settlement of ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC). Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
$21 - $31/hr
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Foreign Exchange Operations Analyst
Columbus, OH · On-site +1
$21 - $31/hr
The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... support operational effectiveness, identify constraints or opportunities that inhibit, or can ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... support operational effectiveness, identify constraints or opportunities that inhibit, or can ...
Review technical plans developed by lower-level engineers and analysts to assure quality designs ... feed operational results of our business partners. * Work independently or sometimes with ...
Review technical plans developed by lower-level engineers and analysts to assure quality designs ... feed operational results of our business partners. * Work independently or sometimes with ...
Review technical plans developed by lower-level engineers and analysts to assure quality designs ... feed operational results of our business partners. * Work independently or sometimes with ...
Review technical plans developed by lower-level engineers and analysts to assure quality designs ... feed operational results of our business partners. * Work independently or sometimes with ...
... AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You ... analytical experience Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Business ...
... AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You ... analytical experience Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Business ...
... AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You ... analytical experience Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Business ...
... AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You ... analytical experience Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Business ...
Financial Crime Review Analyst
$18.75 - $35.75/hr
Maintaining a solid working knowledge (functional and operational) of the rules and regulations ... Experience working in AML software solutions including transaction monitoring systems, customer ...
Financial Crime Review Analyst
$18.75 - $35.75/hr
Maintaining a solid working knowledge (functional and operational) of the rules and regulations ... Experience working in AML software solutions including transaction monitoring systems, customer ...
... operational protections against fraud and financial crime. As the designated BSA/AML and OFAC ... Define and monitor KPIs/KRIs, trend analysis, and program performance metrics; drive continuous ...
... operational protections against fraud and financial crime. As the designated BSA/AML and OFAC ... Define and monitor KPIs/KRIs, trend analysis, and program performance metrics; drive continuous ...
VP, Financial Crimes
Columbus, OH · On-site
... operational protections against fraud and financial crime. As the designated BSA/AML and OFAC ... Define and monitor KPIs/KRIs, trend analysis, and program performance metrics; drive continuous ...
VP, Financial Crimes
Columbus, OH · On-site
... operational protections against fraud and financial crime. As the designated BSA/AML and OFAC ... Define and monitor KPIs/KRIs, trend analysis, and program performance metrics; drive continuous ...
Deliver clear management reporting, financial insights, and performance analysis to support ... AML, and HR stakeholders. * Help embed scalable processes, stronger controls, and consistent ...
Deliver clear management reporting, financial insights, and performance analysis to support ... AML, and HR stakeholders. * Help embed scalable processes, stronger controls, and consistent ...
Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC) * Strong analytical and root-cause assessment skills across AML/KYC, compliance ...
Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC) * Strong analytical and root-cause assessment skills across AML/KYC, compliance ...
Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC) * Strong analytical and root-cause assessment skills across AML/KYC, compliance ...
Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC) * Strong analytical and root-cause assessment skills across AML/KYC, compliance ...
Financial Crime Compliance Lead
$95K - $120K/yr
Develop AML/KYC program to align with risk review, and aligning with existing AML framework in ... Strong analytical, investigative, and decision-making skills. * Excellent communication and ...
Financial Crime Compliance Lead
$95K - $120K/yr
Develop AML/KYC program to align with risk review, and aligning with existing AML framework in ... Strong analytical, investigative, and decision-making skills. * Excellent communication and ...
SAS Viya Developer/Admin
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
SAS Viya Developer/Admin
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
SAS Viya Developer/Admin
Columbus, OH · On-site
$70K - $140K/yr
As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...
Aml Operations Analyst information
See salary details
$14.66 - $18.47
5% of jobs
$18.47 - $22.27
15% of jobs
$23.82 is the 25th percentile. Wages below this are outliers.
$22.27 - $26.07
12% of jobs
$26.07 - $29.87
14% of jobs
The median wage is $31.14 / hr.
$29.87 - $33.68
13% of jobs
$33.68 - $37.48
12% of jobs
$39.19 is the 75th percentile. Wages above this are outliers.
$37.48 - $41.28
11% of jobs
$41.28 - $45.08
7% of jobs
$45.08 - $48.89
4% of jobs
$48.89 - $52.69
2% of jobs
$52.69 - $56.49
5% of jobs
$14
$33
$56
How much do aml operations analyst jobs pay per hour?
As of Aug 1, 2026, the average hourly pay for aml operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.
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What job categories do people searching Aml Operations Analyst jobs look for? The top searched job categories for Aml Operations Analyst jobs are:
What cities are hiring for Aml Operations Analyst jobs? Cities with the most Aml Operations Analyst job openings:
Full-time
Posted 10 days ago
Job description
Description Summary The FX Operations Analyst supports the daily processing and settlement of foreign exchange transactions. The role confirms foreign exchange trades, manages settlements, and ensures timely payments. Candidates gain experience in financial operations, including international payments, trade confirmations, reconciliations, and compliance processes. Key Responsibilities Provides operational support for corporate and institutional clients on FX transactions. Accurately processes incoming and outgoing foreign currency payments. Verifies and confirms FX transactions and ensures settlements are executed accurately and timely. Monitors and manages FX payment flows across various currencies and platforms. Performs daily reconciliations and resolves trade or payment discrepancies. Investigates and resolves issues related to payment delays, trade mismatches, and compliance alerts. Maintains transaction records in systems such as WallStreet, MTS, and SWIFT gpi. Collaborates with front‐office traders, relationship managers, and clients to ensure seamless trade execution. Responds to client inquiries related to foreign exchange transactions. Contributes to process improvement initiatives and supports system upgrades or automation efforts. Basic Qualifications High school diploma or equivalent. Preferred Qualifications Bachelor's degree. Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC). Experience with payment processing, reconciliation, and investigations. Experience in banking operations, particularly FX or payments. Familiarity with FX products (spot, forward, swaps, options). Experience with FX platforms and financial systems such as WallStreet System and MTS. Knowledge of global payment systems and SWIFT message formats (MT103, MT202, MT300). Proficient in MS Office (Excel, Outlook, Word). Excellent communication skills. Ability to work both independently and collaboratively. Strong organizational skills with the ability to manage multiple priorities and adapt to change. High attention to detail and accuracy in high‐value, high‐volume environments. Proven problem‐solving abilities and capacity to meet tight deadlines. Other Requirements Applicants must be currently authorized to work in the United States on a full‐time basis. Exempt Status: No Huntington is an Equal Opportunity Employer. #J-18808-Ljbffr