Anti Money Laundering Jobs
Anti Money Laundering jobs are open across banking, fintech, insurance, and compliance consulting, with specializations in transaction monitoring, sanctions screening, and BSA compliance, from analyst to director level. See the openings below and apply to the ones that match your experience.
Find Anti Money Laundering JobsOverview
Showing 5 of 16+ Anti Money Laundering jobs
Start applying with LinkedIn
a.dialogApplyBtn { display: none; }
Date: Sep 15, 2026
Location: Pittsburgh, PA, US
#job-location.job-location-inline { display: inline; }
Company: ACA Group
The Opportunity
The Compliance Analyst supports day-to-day AML/KYC and compliance operations across investor onboarding, customer due diligence, and screening activities. This role is responsible for conducting reviews, analyzing documentation, investigating alerts, and maintaining accurate compliance records while ensuring adherence to regulatory requirements, internal policies, and service level agreements (SLAs).
The Compliance Analyst executes established procedures, identifies documentation gaps or risk indicators, escalates complex matters when appropriate, and contributes to high-quality, timely compliance operations. This is a production-oriented role that offers the opportunity to build expertise in AML, KYC, sanctions screening, and investor due diligence.
What you'll do:
Perform investor and customer onboarding reviews, including document collection, validation, and verification.
Conduct AML/KYC due diligence activities in accordance with established policies, procedures, and regulatory requirements.
Review and disposition sanctions, politically exposed person (PEP), and adverse media screening alerts.
Verify entity information, ownership structures, and supporting documentation.
Identify documentation deficiencies and follow up for required information.
Document findings, decisions, and supporting rationale with clear and accurate case notes.
Escalate higher-risk, unusual, or complex issues in accordance with established guidelines.
Support lifecycle reviews, periodic monitoring activities, and remediation efforts.
Maintain complete, accurate, and organized case files.
Meet productivity, quality, turnaround time, and SLA expectations.
Collaborate effectively with team members and stakeholders to resolve cases and improve processes.
To qualify for the role, you will have:
1-3 years of AML, KYC, compliance, financial crimes, or financial services experience.
Experience conducting due diligence, onboarding reviews, screening investigations, or related compliance activities.
Familiarity with sanctions, PEP, and adverse media screening processes.
Experience reviewing and analyzing business or customer documentation.
Strong attention to detail and ability to maintain accurate records and documentation.
Ability to work effectively in a deadline-driven, SLA-focused environment.
Strong analytical, organizational, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office applications.
Experience with screening platforms such as World-Check, LexisNexis, Moody's, or similar tools preferred.
Ideally, you'll also have:
Bachelor's degree or concentration in compliance, criminal justice, law, business, accounting, finance, economics, or a related field.
Knowledge of AML, KYC, sanctions, and customer due diligence concepts.
Familiarity with institutional investor documentation, entity structures, or financial services operations.
Skills and attributes for success:
Demonstrated professional integrity
Dependable, flexible, and adaptable to changing priorities and business needs
Ability to exercise sound judgment and discretion
Ability to work effectively in a fast-paced team environment
Strong relationship-building and collaboration skills
Self-motivated with a commitment to continuous learning and professional development
Dedicated to delivering high-quality work and exceptional client service
Strong organizational and time-management skills
Excellent attention to detail and accuracy
Effective oral and written communication skills
Comfortable working in a technology-enabled environment
What working at ACA offers:
We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment. You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being. We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.
About ACA:
ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape.
What we commit to:
ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, placement, promotions, training, discipline, terminations, layoffs, transfers, leaves of absence, compensation and all other terms and conditions of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Nearest Major Market: Pittsburgh
»
Start applying with LinkedIn
a.dialogApplyBtn { display: none; }
Start applying with LinkedIn
a.dialogApplyBtn { display: none; }
Date: Sep 15, 2026
Location: Pittsburgh, PA, US
#job-location.job-location-inline { display: inline; }
Company: ACA Group
The Opportunity
The Compliance Analyst supports day-to-day AML/KYC and compliance operations across investor onboarding, customer due diligence, and screening activities. This role is responsible for conducting reviews, analyzing documentation, investigating alerts, and maintaining accurate compliance records while ensuring adherence to regulatory requirements, internal policies, and service level agreements (SLAs).
The Compliance Analyst executes established procedures, identifies documentation gaps or risk indicators, escalates complex matters when appropriate, and contributes to high-quality, timely compliance operations. This is a production-oriented role that offers the opportunity to build expertise in AML, KYC, sanctions screening, and investor due diligence.
What you'll do:
Perform investor and customer onboarding reviews, including document collection, validation, and verification.
Conduct AML/KYC due diligence activities in accordance with established policies, procedures, and regulatory requirements.
Review and disposition sanctions, politically exposed person (PEP), and adverse media screening alerts.
Verify entity information, ownership structures, and supporting documentation.
Identify documentation deficiencies and follow up for required information.
Document findings, decisions, and supporting rationale with clear and accurate case notes.
Escalate higher-risk, unusual, or complex issues in accordance with established guidelines.
Support lifecycle reviews, periodic monitoring activities, and remediation efforts.
Maintain complete, accurate, and organized case files.
Meet productivity, quality, turnaround time, and SLA expectations.
Collaborate effectively with team members and stakeholders to resolve cases and improve processes.
To qualify for the role, you will have:
1-3 years of AML, KYC, compliance, financial crimes, or financial services experience.
Experience conducting due diligence, onboarding reviews, screening investigations, or related compliance activities.
Familiarity with sanctions, PEP, and adverse media screening processes.
Experience reviewing and analyzing business or customer documentation.
Strong attention to detail and ability to maintain accurate records and documentation.
Ability to work effectively in a deadline-driven, SLA-focused environment.
Strong analytical, organizational, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office applications.
Experience with screening platforms such as World-Check, LexisNexis, Moody's, or similar tools preferred.
Ideally, you'll also have:
Bachelor's degree or concentration in compliance, criminal justice, law, business, accounting, finance, economics, or a related field.
Knowledge of AML, KYC, sanctions, and customer due diligence concepts.
Familiarity with institutional investor documentation, entity structures, or financial services operations.
Skills and attributes for success:
Demonstrated professional integrity
Dependable, flexible, and adaptable to changing priorities and business needs
Ability to exercise sound judgment and discretion
Ability to work effectively in a fast-paced team environment
Strong relationship-building and collaboration skills
Self-motivated with a commitment to continuous learning and professional development
Dedicated to delivering high-quality work and exceptional client service
Strong organizational and time-management skills
Excellent attention to detail and accuracy
Effective oral and written communication skills
Comfortable working in a technology-enabled environment
What working at ACA offers:
We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment. You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being. We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.
About ACA:
ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape.
What we commit to:
ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, placement, promotions, training, discipline, terminations, layoffs, transfers, leaves of absence, compensation and all other terms and conditions of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Nearest Major Market: Pittsburgh
»
Start applying with LinkedIn
a.dialogApplyBtn { display: none; }
Anti Money Laundering Jobs by Experience Level
See All 16 Anti Money Laundering Jobs
Find roles that match your experience and apply in just a few clicks.
Find Anti Money Laundering JobsAnti Money Laundering Job Market
Who's Hiring
Top Industries Hiring
- Banking & Financial Services
What Employers Look For
The qualifications that appear most often in anti money laundering jobs.
- Two or more years of experience in BSA, AML, or financial crimes compliance
- Hands-on experience with transaction monitoring systems such as Actimize or Mantas
- Working knowledge of OFAC sanctions screening and SAR filing requirements
- CAMS certification or active enrollment in the ACAMS program
- Bachelor's degree in finance, criminal justice, accounting, or a related field
- Familiarity with KYC and CDD procedures across customer onboarding workflows
Tips for Your Anti Money Laundering Job Search
Tailor your resume to AML frameworks
Hiring managers scan for specific regulatory frameworks like BSA, OFAC, and FinCEN. Name the programs you have worked within directly, list the transaction monitoring platforms you have used, and quantify case volumes or investigation outcomes wherever you can.
Highlight certifications that open doors
The CAMS designation signals credibility to compliance teams faster than a generic finance background. If you are studying for it, note that on your resume. CFCS and CAMS-Audit credentials help you stand out for more specialized or senior openings.
Apply early to roles that fit
Migrate Mate lists anti money laundering openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target job titles beyond the obvious label
Many anti money laundering roles are posted under titles like Financial Crimes Analyst, BSA Compliance Officer, or Sanctions Analyst. Searching only for the exact phrase means missing a large share of real openings that match your skills and experience level.
Prepare for scenario-based interview questions
Interviewers routinely walk candidates through a suspicious activity scenario and ask how they would escalate it. Practice walking through your SAR decision-making process out loud, naming the red flags, the evidence you would gather, and the threshold that triggers a filing.
Negotiate with your regulatory record in mind
Anti money laundering professionals who have worked through exam cycles, enforcement actions, or model validations can command stronger offers. Document those experiences clearly before negotiating, because compliance teams price risk mitigation experience differently than general finance background.
Anti Money Laundering Jobs: Frequently Asked Questions
Which companies are hiring the most anti money launderings?
Capital One, ACA, and US Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys are hiring the most anti money launderings right now, with openings concentrated in Virginia, Pennsylvania, and Michigan, based on current listings on Migrate Mate as of September 2026. Large banks, credit unions, and fintech platforms consistently post the highest volume of anti money laundering roles.
How many anti money laundering jobs are remote?
About 50% of anti money laundering openings are fully remote or hybrid as of September 2026, with remote availability highest in transaction monitoring, sanctions screening, and alert review roles. Positions that involve direct collaboration with law enforcement liaisons or in-branch compliance oversight tend to require on-site presence more consistently.
How do you become a anti money laundering?
Start by building a foundation in banking, compliance, or financial services, then focus on learning BSA and OFAC regulatory requirements in depth. Pursue the CAMS certification through ACAMS to formalize your credentials. Apply for entry-level roles such as AML Analyst or KYC Analyst, where you will gain hands-on experience reviewing alerts, conducting customer due diligence, and preparing SARs before moving into more senior positions.
Can I get an anti money laundering job with little experience?
Yes, many employers hire candidates with limited direct AML experience if they have a compliance, banking, or law enforcement background. Focus on entry-level analyst roles that offer structured training, study for the CAMS exam to signal commitment to the field, and emphasize any exposure to fraud detection, risk assessment, or regulatory reporting in your application materials.
What does the anti money laundering interview process look like?
Most anti money laundering interviews include a recruiter screen followed by one or two rounds with the compliance team. Expect scenario-based questions where you walk through how you would handle a suspicious transaction, escalate a SAR, or respond to a regulatory exam finding. Some employers add a written exercise or case study that tests your ability to document findings and apply AML typologies to realistic transaction patterns.
Where can I find and apply to anti money laundering jobs?
You can find and apply to anti money laundering jobs on Migrate Mate, which lists current openings from across the United States. Search for roles that match your experience level and specialization, then apply directly to each listing from the page.
See All 16 Anti Money Laundering Jobs
Find roles that match your experience and apply in just a few clicks.
Find Anti Money Laundering Jobs