45 aml operations analyst jobs at 36 companies in United States
Operations Analyst, AML
Oaks, Pennsylvania, United States
HybridFull Time
Bachelor's degree in accounting, finance, economics, or mathematics, or equivalent experience; internship preferred; intermediate Microsoft Excel skills; strong communication, organization, customer service, and analytical abilities.
Microsoft Excel
BSA/AML Analyst
Chatham, Illinois, United States
$50k-$80k/yr OnsiteFull Time
2+ YOETwo or more years of banking operations, compliance, BSA/AML, fraud, audit, or investigation experience preferred; related associate or bachelor's degree preferred. Microsoft Office proficiency required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Fiserv Premier, Web Director, Nasdaq Verafin
Consumer and Wealth AML Operations - CIM Operations Analyst
Pennington, New Jersey, United States
$25-$32/hr OnsiteFull Time
1+ YOE1+ year operational experience; intermediate Microsoft Excel and Word skills; strong communication, problem-solving, and analytical skills; experience with specified systems; must be at least 18 years old.
Microsoft Excel, Microsoft Word, Client ProfileFinder, Client Document online (CDOL), Bridge screens (KDI,DQS,KDR), DGUI, Interact, LexisNexis, SharePoint, Global Policy Source (GPS), Microsoft Access
Manager, BSA/AML Operations – Cases (Case Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and financial crime investigation experience in a regulated financial institution, analyst leadership experience, and knowledge of Actimize, FCRM, and transaction monitoring systems.
Actimize, FCRM
Fraud & AML Analyst
New York City, New York, United States
$71k-$93k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent experience; 3+ years in fraud, AML, compliance, risk, or operations in financial services; strong analytical and communication skills; must pass FINRA background check.
BSA / AML Monitoring Analyst I
Anchorage, Alaska, United States
$49k-$100k/yr HybridFull Time
2+ YOEHigh school diploma or equivalent; minimum 2 years progressively responsible experience in financial operations or compliance; strong investigative, analytical, and communication skills; knowledge of BSA/AML regulations.
Senior Analyst, Fraud and AML
Detroit or New York City or New York or San Francisco or Washington or United States
$100k-$125k/yr HybridFull Time
4+ YOE4+ years fraud operations with AML compliance for deposit/brokerage products; hands-on fraud triage; strong analytical and communication skills; preferred certifications CAFS, CAMS, CFCS, CFE; bachelor's degree preferred.
Senior BSA – BSA/AML & Financial Crimes Technology
Buffalo, New York, United States
$86k-$143k/yr HybridFull Time
6+ YOEMinimum 6 years combined higher education and/or operational/business analytics experience in BSA/AML domain, including financial-crimes investigations, case management, SAR processes, and digital assets/blockchain.
AI tools
Operations Analyst
San Juan, Puerto Rico, United States
OnsiteFull Time
3+ YOEBachelor's degree; 3-4 years banking experience or equivalent; knowledge of BSA/AML and OFAC regulations; bilingual English and Spanish.
Compliance Operations Analyst
New York City, New York, United States
$70k-$100k/yr OnsiteFull Time
1+ YOERequires 1–4+ years in compliance operations, direct AML/KYB/CDD or EDD review experience, business due diligence, unusual activity investigations, precise writing, and knowledge of BSA/AML, FinCEN, and FATF standards.
Persona, Middesk, Chainalysis, TRM
Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
FCC Operations Analyst
Murray, Utah, United States
OnsiteFull Time
2+ YOEHigh school diploma or GED; 2+ years banking/financial services experience; 1+ year direct AML/CFT/OFAC experience; ability to sit/stand at computer for long periods, lift 20 lbs, work overtime; background check required.
Microsoft Excel, Microsoft Word
Cash Connect Compliance Operations Analyst
Newark, Delaware, United States
$48k-$80k/yr OnsiteFull Time
2+ YOEBachelor's degree preferred and 2+ years in compliance, risk, regulatory reporting, banking operations, audit, or financial services; knowledge of BSA/AML and CTR; strong analytical skills; Microsoft Office proficiency; U.S. work authorization without sponsorship.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Compliance & Legal Operations Analyst
New York City, New York, United States
$80k-$110k/yr OnsiteFull Time
1+ YOE1-4 years compliance, risk, or legal operations experience; familiarity with KYC/KYB, BSA/AML, sanctions screening, transaction monitoring; SAR preparation; U.S. work authorization required.
KYC platforms, transaction monitoring tools, case management systems
Client Care Operations Support Analyst
Miami Lakes, Florida, United States
OnsiteFull Time
2+ YOEAssociate's degree or equivalent; 2-4 years retail/online banking operations and customer service experience; proficiency in core banking systems and Microsoft Office; knowledge of BSA/AML; strong communication and problem-solving skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook
Fraud Analyst (Sat-Weds)
Palo Alto or New York City
$100k-$135k/yr HybridFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills. CAMS or CFE preferred.
BSA, AML, OFAC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), SAR, FinCEN, ITAR
Trader Onboarding Analyst
United States
$29-$38/hr RemoteFull Time
1+ YOE1-2 years experience in digital customer operations, data verification, KYC/AML, or back-office compliance; familiarity with identity verification tools like Persona, Jumio, Veriff, or Onfido; strong attention to detail and communication skills.
Persona, Jumio, Veriff, Onfido, Slack
IT Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$87k-$131k/yr HybridFull Time
5+ YOE5+ years as Business/Systems/Technology Analyst; experience in fraud operations, AML, payments, risk or compliance; Agile with Jira and Confluence; strong analytical and communication skills; Bachelor's degree or equivalent.
Jira, Confluence, Postman, Swagger
Senior Branch Optimization and Support Analyst
Honolulu, Hawaii, United States
$60k-$85k/yr OnsiteFull Time
5+ YOEBachelor’s degree preferred; 5 years of relevant branch operations, analytics, or process improvement experience; process initiative leadership, cross-functional collaboration, change management, and knowledge of CIP, BSA, and AML requirements.
BSA Analyst
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business or related field or equivalent work experience; 2+ years BSA/AML experience; knowledge of bank operations; proficiency in Microsoft Office including Excel; strong communication and analytical skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel
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