Mid Level AML Analyst Jobs
Mid level aml analyst jobs go to professionals ready to own investigations end to end, guide junior analysts through complex casework, and make risk-based decisions with limited oversight. Roles run across Technology & Software, Investment & Asset Management, and Banking & Financial Services, with a 63% remote and hybrid share, and employers like Intuit, Robinhood, and TD hiring at this level now.
Find Mid Level AML Analyst JobsOverview
Open roles20
Top stateNew York
Top employerIntuit
Top cityNew York, NY
Work type63% Hybrid
Top industryTechnology
Showing 5 of 20+ Mid Level AML Analyst jobs
Senior Consultant – AML Business Analyst (OFSAA FCCM ECM)
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New 1m ago
Cognizant
Senior Consultant – AML Business Analyst (OFSAA FCCM ECM)
Teaneck, New Jersey
New 1m ago
Executive Director, Data Scientist: AML Modeling and Analytics
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New 1m ago
USAA
Executive Director, Data Scientist: AML Modeling and Analytics
Charlotte, North Carolina
New 1m ago
AML Financial Crime Audit & Testing Senior Consultant
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New 1m ago
Crowe LLP
AML Financial Crime Audit & Testing Senior Consultant
Tallahassee, Florida
New 1m ago
Software Developer, AML
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New 1m ago
SAS
Software Developer, AML
Cary, North Carolina
New 1m ago
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead for AML Technology
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New 1m ago
Truist
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead for AML Technology
Raleigh, North Carolina
New 1m ago
New 1m ago
Senior Consultant – AML Business Analyst (OFSAA FCCM ECM)
Cognizant·Teaneck, New Jersey
Job functions:
$87k - $102k/yr
5+ yrs exp.
SAFe Certification
Full Time
10,000+ employees
Job Description
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 : $86500 – $101500 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
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 : $86500 – $101500 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
Cognizant
Senior Consultant – AML Business Analyst (OFSAA FCCM ECM)
Teaneck, New Jersey
New 1m ago10,000+ employees
Job functions:
$87k - $102k/yr
5+ yrs exp.
SAFe Certification
Full Time
Job Description
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 : $86500 – $101500 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
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 : $86500 – $101500 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 20 Mid Level AML Analyst Jobs
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Find Mid Level AML Analyst JobsMid Level AML Analyst Job Market
Who's Hiring
- Intuit3
- Robinhood3
- TD1
- PwC1
- SAS1
Top Industries Hiring
- Technology & Software6
- Investment & Asset Management4
- Banking & Financial Services3
- Insurance1
- Electronics & Hardware1
Mid Level AML Analyst Jobs: Frequently Asked Questions
How do I get a mid level aml analyst job?
Position your experience around ownership, not just task completion. Highlight investigations you led independently, typologies you identified, and any process improvements you drove. Tailor your resume to the specific program the employer runs, whether that is correspondent banking, crypto compliance, or sanctions screening. Mid level hiring managers look for analysts who can work a complex case from alert through disposition with minimal hand-holding.
Which companies hire mid level aml analysts?
Companies hiring mid level aml analysts right now include Intuit, Robinhood, and TD, based on current listings on Migrate Mate as of July 2026. Hiring at this level comes from large regional and national banks, fintech platforms scaling their compliance programs, and financial services firms building out dedicated financial crimes units.
Are there remote mid level aml analyst jobs?
Yes, though availability varies by employer and function. About 63% of mid level aml analyst openings are remote or hybrid as of July 2026, with fully remote roles most common at fintech companies and hybrid arrangements more typical at established banks and credit unions that prefer analysts accessible to their compliance team.
How do I move up to a mid level aml analyst role?
The move from entry level to mid level comes from building depth in one or two typology areas, taking on cases that require independent judgment, and demonstrating measurable impact such as improved alert closure rates or reduced false positives. Earning a CAMS certification and volunteering to mentor newer analysts signals readiness for the next level to most compliance hiring teams.
Which industries hire the most mid level aml analysts?
Mid Level aml analyst roles concentrate in Technology & Software, Investment & Asset Management, and Banking & Financial Services, based on current listings on Migrate Mate as of July 2026. Those sectors carry the heaviest Bank Secrecy Act and FinCEN reporting obligations, which drives sustained demand for experienced analysts who can handle complex transaction monitoring and suspicious activity reporting without close supervision.