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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Overview

Open roles24
Top stateTexas
Top employerCollabera
Top cityDallas, TX
Work type64% Hybrid
Top industryTechnology

Showing 5 of 24+ AML Analyst jobs

PNC Financial Services Group
AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
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PNC Financial Services Group
Added 2d ago
AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
PNC Financial Services Group
Pittsburgh, Pennsylvania
Accounting
Audit
Compliance & Risk
$86k - $172k/yr
Bachelor's degree
10,000+

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ACA Group
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
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ACA Group
Added 3d ago
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
ACA Group
Pittsburgh, Pennsylvania
Business Analysis
Business Analyst
Finance
1,001-5,000

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U.S. Bank
Quantitative Modeling Analyst - AML
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U.S. Bank
Added 4d ago
Quantitative Modeling Analyst - AML
U.S. Bank
Minneapolis, Minnesota
Business Analysis
Data Analytics
Data Science
$112k - $131k/yr
Bachelor's degree
10,000+

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Western Union
Analyst, AML Compliance
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Western Union
Added 5d ago
Analyst, AML Compliance
Western Union
Denver, Colorado
Business Analysis
Business Analyst
Project Management
Bachelor's degree
5,001-10,000

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Gerald Group
AML / KYC Analyst
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Gerald Group
Added 1w ago
AML / KYC Analyst
Gerald Group
Stamford, Connecticut
Business Analysis
Compliance & Risk
Data Analytics
Bachelor's degree in finance

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AML Analyst Job Market

Who's Hiring

Collabera
Collabera2 open roles
U.S. Bank
U.S. Bank2 open roles
Western Union
Western Union2 open roles

Top Industries Hiring

  • Technology & Software
  • Banking & Financial Services

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 Collabera, U.S. Bank, and Western Union, with the largest share of openings in Texas, Arizona, and Colorado, based on current listings on Migrate Mate as of August 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 73% of aml analyst openings are fully remote or hybrid as of August 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 24 AML Analyst Jobs

Find roles that match your experience and apply in just a few clicks.

Find AML Analyst Jobs