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31 aml analyst jobs at 28 companies in Norwalk, CT

1mo
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Senior AML Analyst
New York City or United States
$65k-$110k/yr RemoteFull Time
Lithic
Lithic: API platform for card issuing and payment processing.
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
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4d
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AML/KYC Analyst
New York City, New York, United States
$90k-$100k/yr HybridFull Time
Skadden
Skadden: Global law firm providing legal advisory and litigation services.
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
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1w
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
Gerald Group
Gerald Group: Global merchant of non-ferrous and precious metals and concentrates.
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.
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3w
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AML & Compliance Analyst – Merchant Services & ISO Monitoring
Whitestone, New York, United States
OnsiteFull Time
First Central Savings Bank
First Central Savings Bank: Provides community-focused retail banking and commercial lending services.
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.
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2w
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
State Street
State StreetNYSE: STT: Provides investment servicing and management to institutional investors.
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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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
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
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
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2w
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AML Onboarding Analyst
New York City, New York, United States
$115k-$135k/yr OnsiteFull Time
Jane Street
Jane Street: Proprietary quantitative trading and technology firm.
Bachelor's degree, experience with corporate documentation or client services preferred; strong problem-solving, organization, communication, and discretion required.
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2d
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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
ACA Group
ACA Group: Regulatory compliance and risk management solutions for financial services.
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
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1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
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
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1mo
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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
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
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.
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1mo
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Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
Rain
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
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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2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
Till Financial
Till Financial: Banking and money management platform for families.
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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3mo
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FIU Senior Analyst
Purchase, New York, United States
$101k-$162k/yr OnsiteFull Time
Mastercard
MastercardNYSE: MA: Global payment processing and financial technology service provider.
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
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3w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
Patriot Bank
Patriot BankNASDAQ: PNBK: Regional banking services for individuals and commercial businesses.
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
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1mo
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Research Analyst
New York City or Washington
$68k-$78k/yr HybridFull Time
Kharon
Kharon: A global risk analytics platform that provides sanctions, trade controls, and related intelligence to support compliance and risk decision-making.
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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2mo
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Temporary Compliance Analyst
New York City, New York, United States
$60k-$70k/yr HybridTemporary
Sumitomo Mitsui Trust Bank
Sumitomo Mitsui Trust BankTokyo Stock Exchange: 8309: Providing trust banking and specialized asset management services worldwide.
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
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1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
Grasshopper Bank
Grasshopper Bank: Digital bank serving small businesses and the innovation economy.
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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1mo
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
Betterment
Betterment: Automated investment management and retirement planning platform.
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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1mo
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
Gemini
GeminiNasdaq: GEMI: Regulated platform for trading and storing digital assets.
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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2w
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Associate, Sanctions Analyst (Advisory)
New York City, New York, United States
$110k-$115k/yr OnsiteFull Time
Community Federal Savings Bank
Community Federal Savings Bank: Provides retail banking, commercial lending, and payment processing services.
2+ YOEBachelor's degree required with 2–3 years of sanctions compliance, BSA/AML, financial crimes, risk management, compliance, or banking experience. Requires strong analytical, research, communication, and organizational skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, ACH, BSA/AML, OFAC
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