33 aml analyst jobs at 31 companies in Hackensack, NJ
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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
2mo
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AML Operations Analyst
New York City, New York, United States
$100k-$150k/yr HybridFull Time
4+ YOEMinimum 4 years in compliance operations with at least 2 years as an AML investigator; experience drafting SARs/UARs; familiarity with sanctions, EDD, KYC/KYB; Fintech background; strong written/verbal skills.
1w
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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.
1w
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US Analyst - AML / OFAC Compliance Officer
New York, New York, United States
$80k/yr OnsiteFull Time
Knowledge of BSA and USA Patriot Act; reviewing and validating high-risk KYC files; providing AML/OFAC guidance; reviewing sanctions and PEP alerts; analyzing regulatory updates.
3d
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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
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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
2d
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AML Onboarding Analyst
New York City, New York, United States
$115k-$135k/yr OnsiteFull Time
Bachelor's degree, experience with corporate documentation or client services preferred; strong problem-solving, organization, communication, and discretion required.
3w
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
2w
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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
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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
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Compliance Analyst
New York, New York, United States
$60k-$75k/yr HybridFull Time
2+ YOE2+ years in compliance/AML/risk/operations; familiarity with AML/ATF and FINTRAC; support compliance frameworks, CDD/EDD, sanctions screening, licensing, policy drafting, and regulatory reporting; strong writing and analytical skills; bachelor’s degree; CAMS a plus.
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
2w
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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
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BSA Analyst
Livingston, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
1+ YOE1+ year U.S. branch or operations experience; knowledge of BSA/USA PATRIOT Act/AML/OFAC/KYC/CDD; CAMS required (may be obtained post-hire); familiarity with Fiserv-Cleartouch and FCRM preferred.
Fiserv-Cleartouch, FCRM
2mo
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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
3w
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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
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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
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Sr Tech Business Analyst, AVP
Whippany, New Jersey, United States
$170k-$175k/yr OnsiteFull Time
Experience analyzing financial transaction data for AML, developing BRD/FRD, collaborating with stakeholders, validating implementations (SIT/UAT/PVT), and optimizing AML scenarios; familiarity with Oracle Mantas/OBIEE and database migrations.
Oracle Mantas Application, Oracle Financial Services Analytical Application Financial Crime and Compliance Management (OFSAAFCCM), Oracle Business Intelligence Enterprise Edition (OBIEE), Red Hat Enterprise Linux (RHEL), Oracle database
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Fraud Disputes Analyst
Rye, New York, United States
$27-$33/hr HybridFull Time
1+ YOEHigh school diploma or equivalent, 1+ year financial services experience, knowledge of disputes/regulations and BSA/AML, strong written/verbal communication, independent and collaborative work.
3w
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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
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