AML Analyst Salary at Hedgeserv Ltd BETA

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work Location: Hybrid in Malvern or West Reading, PA, coming into the office at least 3-days per week with Monday, Tuesday, and Thursday being the set in-office days. All subject to change. Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered. Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets.

Job Title: AML SAR Analyst Location: New Castle DE 19720 (3 days onsite a week) Duration: 9/30/2025 (Possible extension or Conversion) Responsibilities: Review system-generated and manual cases for suspicious activity. Perform investigations from start to finish, following Citi AML policies. Document findings, prepare case files, and conduct research using Bank systems and databases. Analyze financial statements and transaction data for unusual patterns. Follow-up with contacts to gather additional case information. Create and file Suspicious Activity Reports (SARs) and recommend relationship actions. Coordinate with internal units (e.g., ACRM, CSIS, Legal) as needed. Qualifications: Bachelor's Degree or equivalent experience. 1-5 years of AML or financial investigation experience. SAR writing experience required. CAMS Certification is a plus. Knowledge of AML laws, BSA, USA PATRIOT Act, OFAC, and related regulations. Strong organizational, research, analytical, and communication skill

Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have an equal opportunity to control their own financial future. Our vision has always been to empower individual investors with the tools and resources they need to succeed financially. This commitment remains at the heart of everything we do. From low-fee trading and robust market data to advanced analytical tools, we are committed to providing a seamless, top-tier trading experience. About The Role & Team We are looking for a talented financial services professional to join our world class Operations Team as an AML Analyst. As an AML Analyst here at Webull you are reporting directly into our Director of Compliance. Playing a crucial role, focused on investigating and identifying new trends, patterns, and emerging risks related to trading and funds transfers. In This Role, You Will Monitor and review red flags, perform enhanced due diligence when n

A reputable global management consulting firm is seeking AML Analysts to join their team in Lewisville, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading management consulting firm. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks. Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems. Collaborate with internal departments to strengthen AML controls and procedures. Remain abreast of changes in AML laws, regulations, and industry best practices. Prepare and submit necessary regulatory reports. Provide training and assistance to staff regarding AML compliance matte

A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading management consulting firm. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks. Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems. Collaborate with internal departments to strengthen AML controls and procedures. Remain abreast of changes in AML laws, regulations, and industry best practices. Prepare and submit necessary regulatory reports. Provide training and assistance to staff regarding AML compliance matt

Job Title: AML Analyst Location: New Castle, DE Duration: 6 - 12 months Pay Range: $30/hr to $35/hr Roles and Responsibilities: Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.) Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case. Document all research and analysis conducted in the Case Management System Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required. Qualifications: 1-5 years experience in reviewing customer transactions and information for pot

Job Posting: KYC Analyst | Financial Institution Client Title: KYC Analyst (Know Your Customer) / AML Analyst Location: Downtown Chicago Compensation: Entry Level (0–2 years of experience): $25/hour 4+ years of experience: $33/hour 6+ years of experience: Up to $50/hour About the Position: Robert Half is supporting a financial institution, which is seeking a detail-oriented KYC Analyst for a long-term project as a consultant. The ideal candidate will help ensure compliance with regulatory standards through meticulous customer due diligence and ongoing monitoring. This entry-to-senior level role is an incredible opportunity to grow and contribute to a highly professional and collaborative environment. Key Responsibilities: Perform comprehensive account reviews and risk assessments on new and existing customers to ensure compliance with KYC, AML (Anti-Money Laundering), and other regulatory requirements. Review customer identification documents, business profiles, and other relevant docu

What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us? What’s the position? Our Anti-Money laundering (AML) Analyst will be an integral part of our operations team reporting to the Director of Customer Due Diligence. The AML Associate will primarily provide timely review of alerts and provide comprehensively documented conclusions in support o