AML Analyst Jobs
AML Analyst jobs are open across banking, fintech, insurance, and credit unions, from entry-level to senior and manager, with specializations in transaction monitoring, sanctions screening, and SAR filing. See the openings below and apply to the ones that match your experience.
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Showing 5 of 63+ AML Analyst jobs
ABOUT COGNIZANT CONSULTING
Cognizant Consulting is more than Cognizant’s consulting practice—we’re a global community of 6,000+ experts dedicated to helping clients reimagine their business. Blending deep industry expertise with technology-led advisory capabilities, we deliver innovative solutions for Fortune 500 clients. And now, we’re looking for our next colleague who’ll help shape the future of financial crime transformation. Could it be you?
ABOUT THE ROLE
As a Senior Consultant – AML Business Analyst (OFSAA FCCM ECM), you will make an impact by designing and delivering enterprise-scale Financial Crime Case Management (FCCM) solutions within the Oracle OFSAA platform.
You will lead solution design, workflow configuration, and data integration across AML, Fraud, and Surveillance programs, ensuring compliance with regulatory requirements while improving operational efficiency and case management effectiveness.
This role combines hands-on FCCM implementation expertise with consulting leadership, requiring strong domain knowledge, stakeholder management, and delivery execution capabilities.
IN THIS ROLE, YOU WILL
OFSAA FCCM ECM Development & Configuration:
- Design and implement ECM workflows using Process Modeling Framework (PMF).
- Configure case lifecycle management, alert handling, escalation, and disposition logic.
- Develop custom workflows for SAR/STR filings and regulatory reporting.
- Customize event and case management modules (ECM, CRR).
Data Model & Integration:
- Customize and extend FSDF / FSDM data models.
- Perform source-to-target mapping, transformation, and data quality validation.
- Develop and support ETL pipelines using ODI/DIH or similar tools.
- Enable data integration across alerts, cases, customer, account, and transaction layers.
Workflow & Business Logic Enablement:
- Configure multi-level approval workflows, investigation flows, and escalation mechanisms.
- Define role-based access controls and security matrices.
- Optimize alert thresholds, prioritization logic, and case routing frameworks.
- Enable case enrichment and narrative workflows for investigators.
Solution Delivery & Lifecycle Management:
- Lead or contribute to end-to-end FCCM implementations (new, upgrade, or migration).
- Support Agile delivery across design, build, test, and deployment phases.
- Manage releases, rollout activities, and data migration efforts.
- Ensure alignment with AML regulatory frameworks such as BSA, FATCA, and global compliance standards.
Testing, Validation & Governance:
- Support SIT/UAT, workflow validation, and data reconciliation activities.
- Ensure data lineage, traceability, and governance compliance.
- Maintain high standards of data quality and operational accuracy.
Stakeholder Engagement & Leadership:
- Engage with AML operations teams, compliance SMEs, technology teams, and product vendors.
- Translate business requirements into technical workflow configurations and solutions.
- Provide effort estimation, solution design guidance, and client advisory support.
WORK MODEL
We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role’s business requirements, this is a hybrid position requiring at least four (4) days per week in a client office, located in New York City, Teaneck NJ, or Charlotte, NC. Regardless of your working arrangement, we support a healthy work-life balance through our wellbeing programs.
WHAT YOU MUST HAVE TO BE CONSIDERED
- 5–8 years of experience in AML / Financial Crime domain with strong FCCM exposure.
- Hands-on expertise in Oracle OFSAA FCCM (ECM, Event Management, CRR).
- Strong experience with PMF workflow design and configuration.
- Deep understanding of FSDF / FSDM data models and data integration frameworks.
- Proficiency in SQL / PL-SQL and ETL tools (ODI or equivalent).
- Experience implementing case management lifecycle and alert disposition processes.
- Strong understanding of AML regulatory frameworks (BSA, FATCA, global AML standards).
- Excellent communication and stakeholder management skills.
THESE WILL HELP YOU SUCCEED
- Experience supporting FCCM vendor transitions or platform modernization programs.
- Certifications such as CAMS, CAMI, SAFe PO/PM, CSM, or CSPO.
- Exposure to OFSAA upgrades (8.0.x to 8.1.x) and data migration initiatives.
- Experience working in regulated industries (banking, financial services).
- Familiarity with cloud or hybrid OFSAA deployments.
We’re excited to meet professionals who bring deep AML domain expertise and can drive transformation across financial crime platforms. Don’t hesitate to apply—even if you meet most, but not all, of the requirements.
COMPENSATION (PAY TRANSPARENCY)
Base salary range: $86,500 – $101,500 annually, depending on experience, skills, and location.
BENEFITS
Cognizant offers a comprehensive benefits package designed to support your wellbeing and professional growth, including:
- Medical, dental, vision, and life insurance
- 401(k) plan with company contributions
- Employee stock purchase plan
- Employee assistance program
- 15 Paid holidays plus PTO
- Paid parental leave and family-support programs
- Learning and development programs, certifications, and career growth opportunities
ABOUT COGNIZANT CONSULTING
Cognizant Consulting is more than Cognizant’s consulting practice—we’re a global community of 6,000+ experts dedicated to helping clients reimagine their business. Blending deep industry expertise with technology-led advisory capabilities, we deliver innovative solutions for Fortune 500 clients. And now, we’re looking for our next colleague who’ll help shape the future of financial crime transformation. Could it be you?
ABOUT THE ROLE
As a Senior Consultant – AML Business Analyst (OFSAA FCCM ECM), you will make an impact by designing and delivering enterprise-scale Financial Crime Case Management (FCCM) solutions within the Oracle OFSAA platform.
You will lead solution design, workflow configuration, and data integration across AML, Fraud, and Surveillance programs, ensuring compliance with regulatory requirements while improving operational efficiency and case management effectiveness.
This role combines hands-on FCCM implementation expertise with consulting leadership, requiring strong domain knowledge, stakeholder management, and delivery execution capabilities.
IN THIS ROLE, YOU WILL
OFSAA FCCM ECM Development & Configuration:
- Design and implement ECM workflows using Process Modeling Framework (PMF).
- Configure case lifecycle management, alert handling, escalation, and disposition logic.
- Develop custom workflows for SAR/STR filings and regulatory reporting.
- Customize event and case management modules (ECM, CRR).
Data Model & Integration:
- Customize and extend FSDF / FSDM data models.
- Perform source-to-target mapping, transformation, and data quality validation.
- Develop and support ETL pipelines using ODI/DIH or similar tools.
- Enable data integration across alerts, cases, customer, account, and transaction layers.
Workflow & Business Logic Enablement:
- Configure multi-level approval workflows, investigation flows, and escalation mechanisms.
- Define role-based access controls and security matrices.
- Optimize alert thresholds, prioritization logic, and case routing frameworks.
- Enable case enrichment and narrative workflows for investigators.
Solution Delivery & Lifecycle Management:
- Lead or contribute to end-to-end FCCM implementations (new, upgrade, or migration).
- Support Agile delivery across design, build, test, and deployment phases.
- Manage releases, rollout activities, and data migration efforts.
- Ensure alignment with AML regulatory frameworks such as BSA, FATCA, and global compliance standards.
Testing, Validation & Governance:
- Support SIT/UAT, workflow validation, and data reconciliation activities.
- Ensure data lineage, traceability, and governance compliance.
- Maintain high standards of data quality and operational accuracy.
Stakeholder Engagement & Leadership:
- Engage with AML operations teams, compliance SMEs, technology teams, and product vendors.
- Translate business requirements into technical workflow configurations and solutions.
- Provide effort estimation, solution design guidance, and client advisory support.
WORK MODEL
We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role’s business requirements, this is a hybrid position requiring at least four (4) days per week in a client office, located in New York City, Teaneck NJ, or Charlotte, NC. Regardless of your working arrangement, we support a healthy work-life balance through our wellbeing programs.
WHAT YOU MUST HAVE TO BE CONSIDERED
- 5–8 years of experience in AML / Financial Crime domain with strong FCCM exposure.
- Hands-on expertise in Oracle OFSAA FCCM (ECM, Event Management, CRR).
- Strong experience with PMF workflow design and configuration.
- Deep understanding of FSDF / FSDM data models and data integration frameworks.
- Proficiency in SQL / PL-SQL and ETL tools (ODI or equivalent).
- Experience implementing case management lifecycle and alert disposition processes.
- Strong understanding of AML regulatory frameworks (BSA, FATCA, global AML standards).
- Excellent communication and stakeholder management skills.
THESE WILL HELP YOU SUCCEED
- Experience supporting FCCM vendor transitions or platform modernization programs.
- Certifications such as CAMS, CAMI, SAFe PO/PM, CSM, or CSPO.
- Exposure to OFSAA upgrades (8.0.x to 8.1.x) and data migration initiatives.
- Experience working in regulated industries (banking, financial services).
- Familiarity with cloud or hybrid OFSAA deployments.
We’re excited to meet professionals who bring deep AML domain expertise and can drive transformation across financial crime platforms. Don’t hesitate to apply—even if you meet most, but not all, of the requirements.
COMPENSATION (PAY TRANSPARENCY)
Base salary range: $86,500 – $101,500 annually, depending on experience, skills, and location.
BENEFITS
Cognizant offers a comprehensive benefits package designed to support your wellbeing and professional growth, including:
- Medical, dental, vision, and life insurance
- 401(k) plan with company contributions
- Employee stock purchase plan
- Employee assistance program
- 15 Paid holidays plus PTO
- Paid parental leave and family-support programs
- Learning and development programs, certifications, and career growth opportunities
See All 63 AML Analyst Jobs
Find roles that match your experience and apply in just a few clicks.
Find AML Analyst JobsAML Analyst Job Market
Who's Hiring
- Crowe LLP13
- Intuit3
- Collabera3
- Robinhood3
- Ramp2
Top Industries Hiring
- Banking & Financial Services15
- Investment & Asset Management10
- Technology & Software9
- Insurance2
- Electronics & Hardware2
What Employers Look For
The qualifications that appear most often in AML analyst jobs.
- Bachelor's degree in finance, accounting, criminal justice, or a related field
- Experience reviewing and dispositioning AML alerts in a financial institution
- Familiarity with transaction monitoring platforms such as NICE Actimize or Mantas
- Knowledge of BSA, USA PATRIOT Act, FinCEN regulations, and SAR filing requirements
- CAMS certification or active progress toward obtaining it
- Strong written communication skills for preparing clear, complete Suspicious Activity Reports
Tips for Your AML Analyst Job Search
Tailor your resume to detection tools
Hiring managers scan for specific platforms like NICE Actimize, Mantas, or Fiserv. Name the transaction monitoring and case management systems you've actually used, not just the category. Vague references to 'AML software' won't move your resume past an initial screen.
Lead with SAR filing volume
Employers want to know the scale of your work. Quantify how many SARs you reviewed or filed per month, the alert queue size you managed, and any reduction in false positives you contributed to. Numbers anchor your experience better than job duty lists.
Apply early to roles that fit
Migrate Mate lists aml analyst openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target openings by your CAMS status
Many postings split between requiring CAMS certification and preferring it. If you're in progress, say so explicitly in your resume summary. Applying to 'preferred' postings before you're certified is often worth it, especially at community banks and credit unions where the pipeline is thinner.
Prepare scenario answers on typologies
Interviewers for aml analyst roles routinely ask how you'd handle specific red-flag patterns, such as structuring, layering through shell companies, or high-velocity cash transactions. Rehearse concrete examples from your own caseload, not textbook definitions, so your answers feel operational.
Negotiate using the full offer picture
Compliance roles in regulated industries often include training budgets, CAMS exam reimbursement, and certification maintenance allowances. Ask about those line items alongside base pay, particularly at mid-size banks where those benefits are less standardized than at major financial institutions.
AML Analyst Jobs: Frequently Asked Questions
Which companies are hiring the most aml analysts?
The companies hiring the most aml analysts right now include Crowe LLP, Intuit, and Collabera, with the largest share of openings in New York, California, and Texas, based on current listings on Migrate Mate as of June 2026. Demand is especially concentrated at large banks, credit unions, and fintech companies with active compliance programs.
How many aml analyst jobs are remote?
About 35% of aml analyst openings are fully remote or hybrid as of June 2026, making it one of the more flexible compliance roles in financial services. Transaction monitoring and alert review functions tend to be the most remote-eligible, while roles tied to in-person customer due diligence or branch-level investigations are typically on-site.
How do you become an aml analyst?
Start with a bachelor's degree in finance, accounting, criminal justice, or a related field, then build foundational knowledge of the Bank Secrecy Act and FinCEN guidance. Entry-level roles at banks or credit unions let you gain alert review experience, after which pursuing CAMS certification strengthens your candidacy for mid-level and senior positions significantly.
Can you get an aml analyst job with little or no experience?
Yes, many entry-level aml analyst roles are designed for candidates without direct compliance experience, particularly at community banks and credit unions. A relevant degree, demonstrated knowledge of BSA basics, and any coursework or self-study toward CAMS can offset limited experience. Contract and temporary positions at third-party compliance firms are also a common entry point.
What does the aml analyst interview process look like?
Most aml analyst interviews include an initial recruiter screen focused on your background, followed by a hiring manager conversation covering your experience with alert review, SAR filing, and specific transaction monitoring tools. A practical scenario round is common, where interviewers present a suspicious activity pattern and ask how you'd investigate and document it.
Where can I find and apply to aml analyst jobs?
You can find and apply to aml analyst jobs on Migrate Mate, which lists current openings from across the United States in one place. Search for roles that match your experience level and specialization, then apply directly to each listing that fits.
See All 63 AML Analyst Jobs
Find roles that match your experience and apply in just a few clicks.
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