MidGrowing growth
AML Analyst
Detect and prevent money laundering in financial systems
$55,000 – $95,000/yrMonitor transactions, investigate suspicious activity, and ensure anti-money laundering compliance.
Highlights
Common tasks
Monitor transactions, file SARs, investigate alerts, and maintain AML compliance programs.
Potential downsides
Alert fatigue, false positive overload, and serious legal consequences for misses.
Skills
Data analysisResearchDecision makingFinancial literacyCritical thinking
Interests
Finance & investingBusiness & strategyTechnology
Industries
Finance
Work style
AnalyticalIndependentCollaborative
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