30 aml analyst jobs at 26 companies in Elmhurst, NY
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Senior AML Analyst
New York City or United States
$65k-$110k/yr RemoteFull Time
3+ YOE3+ years AML/BSA and transaction monitoring experience; ownership of AML programs, SAR/UAR preparation, tuning monitoring rules, working with AI-assisted tooling, and strong written/verbal communication with US regulatory knowledge.
SQL, Snowflake, OSINT
1w
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AML/KYC Analyst
New York City, New York, United States
$90k-$100k/yr HybridFull Time
2+ YOEBachelor's degree and at least two years of KYC/AML or similar law firm experience; requires analytical, research, communication, organizational, judgment, and compliance skills.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint, Aderant
2w
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.
1mo
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AML & Compliance Analyst – Merchant Services & ISO Monitoring
Whitestone, New York, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent), minimum 2 years AML/BSA compliance and transaction monitoring experience, skills in investigations, CDD/EDD, OFAC screening, and regulatory reporting.
3w
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
5+ YOEBachelor's in CS/engineering, 5+ years in application or data technology roles, strong RDBMS and PL/SQL skills, Python and SQL proficiency, AML/KYC domain knowledge, and experience with large-scale data platforms.
Oracle PL/SQL, SQL, Python, Apache Spark, AWS, Databricks
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1d
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AML Surveillance EDD & CDD Analyst
Union, New Jersey, United States
$65k-$85k/yr HybridFull Time
3+ YOE3–5 years of BSA experience, strong analytical and communication skills, knowledge of banking regulations, and proficiency with Word, Excel, PowerPoint, IBS, Vision Archive, OnBase, and Verafin. College degree preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, IBS, Vision Archive, OnBase, Verafin
1w
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
3w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull 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 required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
1mo
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Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto, OFAC/PEP screening, transaction monitoring and SAR documentation, BSA/AML knowledge; CAMS a plus.
OFAC, PEP, transaction monitoring platforms, blockchain analytics tools
2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
3mo
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FIU Senior Analyst
Purchase, New York, United States
$101k-$162k/yr OnsiteFull Time
3+ YOE3–5 years AML/CFT/Sanctions compliance; strong investigative skills; excellent communication; SharePoint and MS Office proficiency; fintech/crypto AML experience preferred.
SharePoint, Microsoft Office
1mo
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Research Analyst
New York City or Washington
$68k-$78k/yr HybridFull Time
1+ YOEBachelor's degree,1+ years experience with sanctions/export controls/AML/CFT,research in international security,SQL,Neo4J,web technologies and coding for data collection and QA.
SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
3mo
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Temporary Compliance Analyst
New York City, New York, United States
$60k-$70k/yr HybridTemporary
2+ YOEBachelor’s degree or equivalent with 2-3 years AML/KYC/transaction monitoring experience; strong organizational, communication, and Excel/Access skills; detail oriented; independent.
Excel, Access
1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
3+ YOE3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
NACHA, VISA, Mastercard, FedNow, TCH RTP
1mo
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
2d
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Senior KYC Analyst
Bangalore or New York City
HybridFull Time
3+ YOERequires 3–5 years in KYC or compliance within financial services, U.S. market experience, end-to-end KYC/KYB expertise, sanctions and AML knowledge, strong Excel and analytics skills, and excellent communication.
WorldCheck, OFAC, Microsoft Excel, Microsoft Office, VLOOKUP, XLOOKUP, Pivot Tables
1mo
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
3w
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; experience with onboarding, due diligence, alert handling, investigations, and SAR writing; strong analytical and communication skills; ability to provide quality assessments and actionable feedback.
SQL
2w
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
8+ YOERequires 8+ years in payments or fraud risk, transaction monitoring, ACH, wire, card networks, real-time payment rails, BSA/AML, quantitative risk thresholds, and payment stack controls.
MacBook Pro, ACH, Visa, Mastercard, RTP, FedNow, BSA/AML, SAR
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