AML Analyst – EFTR/LCTR

Job description

The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our outsourced compliance team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for an ambitious analyst who has a keen eye for patterns, has watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.

This position requires strong analytical skills, excellent organizational skills and an attention to detail. Previous experience with financial crime administration is a must.

The AML Shop is a fully remote working environment.

Term:  3-month fixed term with possibility for extension

Anticipated start date: December 15, 2025

Salary/ Rate: $22.00/hour

Data Entry Analyst

Job Summary

The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our outsourced compliance team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for temporary data entry assistance. 

The Data Entry Analyst keeps our data humming—accurate, organized, and right on time. This role combines precision and curiosity, balancing fast, reliable data entry with quality checks and occasional problem-solving to keep everything running smoothly. The ideal candidate thrives on details, takes pride in getting things exactly right, and finds satisfaction in bringing order to the digital chaos.

The AML Shop is a fully remote working environment.

Term:  3-month fixed term with possibility for extension

Anticipated start date: December 15, 2025

Salary/ Rate: $20.00/hour