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Anti-Money Laundering (AML) Analyst

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April 13, 2024 Updated April 27, 2025 18 minute read
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Anti-Money Laundering (AML) Analyst: A Career Guide

Anti-Money Laundering (AML) Analysts play a crucial role in the financial ecosystem, acting as gatekeepers against illicit financial activities. They are professionals dedicated to detecting, investigating, and preventing money laundering, terrorist financing, and other financial crimes. Their work involves scrutinizing financial transactions and customer data to identify suspicious patterns that might indicate attempts to legitimize illegally obtained funds.

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Salaries for Anti-Money Laundering (AML) Analyst

City
Median
New York
$105,000
San Francisco
$123,000
Seattle
$94,000
See all salaries
City
Median
New York
$105,000
San Francisco
$123,000
Seattle
$94,000
Austin
$114,000
Toronto
$92,000
London
£68,000
Paris
€61,000
Berlin
€64,000
Tel Aviv
₪136,000
Singapore
S$78,000
Beijing
¥190,000
Shanghai
¥58,500
Shenzhen
¥647,000
Bengalaru
₹1,074,000
Delhi
₹752,000
Bars indicate relevance. All salaries presented are estimates. Completion of this course does not guarantee or imply job placement or career outcomes.

Path to Anti-Money Laundering (AML) Analyst

Take the first step.
We've curated one courses to help you on your path to Anti-Money Laundering (AML) Analyst. Use these to develop your skills, build background knowledge, and put what you learn to practice.
Sorted from most relevant to least relevant:

Reading list

We haven't picked any books for this reading list yet.
Cover image
Kleptopia
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Investigates the money laundering scandal at HSBC bank and reveals the extent of the bank's involvement in facilitating financial crime.
Kleptopia: How Dirty Money Is Conquering the World
Paperback
$$
Tom Burgis 3 Books Collection Set (Cuckooland Where...
Paperback
$$$
Kleptopia How Dirty Money is Conquering the World &...
Paperback
$$$
The Looting Machine, Kleptopia 2 Books Collection...
Paperback
$$
Kleptopia: hoe dirty money de wereld verovert
Paperback
$$
Vladimir Putin Life Coach[Hardcover], Empire of...
Paperback
$$
Kleptopia, Collateral Damage, A Very Stable Genius...
Paperback
$$
(Deutsch) Kleptopia: Wie Geheimdienste, Banken und Konzerne...
Perfect Paperback
$$
Kleptopia: How Dirty Money Is Conquering the World
Kindle Edition
$$
(Deutsch) Kleptopia: Wie Geheimdienste, Banken und Konzerne...
Kindle Edition
$$
Cover image
Treasure Islands
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Explores the role of British overseas territories in facilitating money laundering and tax evasion and examines the impact on global inequality.
Treasure Islands: Uncovering the Damage of Offshore...
Paperback
$$
Treasure Islands, Tax-Free Income for Life...
Paperback
$$
Treasure Islands: Tax Havens and the Men who Stole...
Paperback
$$
Treasure Islands
Paperback
$$
Treasure Islands: Uncovering the Damage of Offshore...
Kindle Edition
$$
Cover image
Money Laundering
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Provides a simplified overview of money laundering for non-experts and explains the basics of this complex crime.
Money Laundering: A Guide for Criminal...
Hardcover
$$$$
Relevant careers
Financial Analyst
Risk Analyst
Auditor
Compliance Manager
Fraud Examiner
Related topics
Money Laundering
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