Aml Analyst Jobs

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Senior Data Analyst needed to lead analytics for Payments (ACH, Wire, Cards, RTP) across Pittsburgh, Cleveland, and Dallas, bringing advanced SQL, Python, and payments domain knowledge to support business and regulatory reporting.

Visa is hiring a Solutions Analyst to support Visa Direct cross-border solution design, client onboarding, data analysis, and cross-functional implementation efforts.

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.