AML Analyst – Level 2 

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 ambitious analysts who have a keen eye for patterns, have watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth. 

The AML Shop is presently recruiting for a Level 2 position. This position requires demonstrated practical experience, strong analytical skills, excellent organizational skills, time management and an attention to detail. Previous experience with financial crime administration is a must as well as relevant certification. 

The AML Shop is a fully remote working environment. 

Job Type: Full-time, 3 month Fixed-Term 

Salary – Level 2: $26-28/hr 

Anticipated start date: July 13, 2026 

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: July 13, 2026 

Salary/ Rate: $20.00/hour