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Anti-Money Laundering Analyst

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April 28, 2024 Updated April 27, 2025 16 minute read
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Anti-Money Laundering Analyst: A Career in Financial Integrity

Anti-Money Laundering (AML) Analysts play a critical role in safeguarding the global financial system. They work on the front lines to detect and prevent criminals from disguising illegally obtained funds as legitimate income, a process known as money laundering. This field sits at the intersection of finance, law, investigation, and technology, offering a challenging and rewarding career path for those interested in combating financial crime.

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Salaries for Anti-Money Laundering Analyst

City
Median
New York
$105,000
San Francisco
$159,000
Seattle
$101,000
See all salaries
City
Median
New York
$105,000
San Francisco
$159,000
Seattle
$101,000
Austin
$107,000
Toronto
$76,000
London
£90,000
Paris
€50,000
Berlin
€63,000
Tel Aviv
₪512,000
Singapore
S$88,000
Beijing
¥310,000
Shanghai
¥99,000
Bengalaru
₹650,000
Bengalaru
₹815,000
Delhi
₹465,000
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 Analyst

Take the first step.
We've curated 17 courses to help you on your path to Anti-Money Laundering 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
Audit and Accounting Guide: Investment Companies
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From a top financial industry association, this handbook's content has been developed through direct input from compliance practitioners and legal experts.
Audit and Accounting Guide: Investment Companies
Paperback
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Audit and Accounting Guide: Investment Companies
Kindle Edition
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Personal Financial Planning Handbook, with Forms...
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This broad overview of financial compliance covers relevant topics ranging from money laundering to insider trading, anticorruption laws to cybersecurity.
Personal Financial Planning Handbook, with Forms...
Paperback
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Personal Financial Planning Handbook, with Forms...
Kindle Edition
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The New Corporate Finance
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Focusing primarily on the U.S. financial sector, this book aims to provide a strong overview of the key issues and debates in financial regulation.
The New Corporate Finance
Paperback
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The New Corporate Finance: Where Theory Meets...
Hardcover
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The New Corporate Finance by Jr. Donald H. Chew...
Paperback
$$$$
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Securities Regulation
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Primarily focusing on U.S. public companies and the regulatory environment and reporting requirements that they must adhere to, this book provides a solid foundation in financial reporting and compliance for publicly traded firms.
Securities Regulation
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Securities Regulation
Kindle Edition
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Cover image
Lessons of the Financial Crisis for Future...
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As part of the IMF's Global Financial Stability Report series, this book focuses on providing policymakers empirical evidence to promote effective regulation.
Lessons of the Financial Crisis for Future...
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Lessons of the Financial Crisis for Future...
Kindle Edition
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Cover image
Corporate Governance
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While aimed primarily at compliance professionals interested in banking compliance, this book offers insights into critical financial compliance issues in the financial services sector.
Corporate Governance
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Corporate Governance
Kindle Edition
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Corporate Crime
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A general overview of the topic of corporate crime, providing insights into why and how corporations break laws and regulations.
Corporate Crime
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Corporate Crime
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