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Aml Fraud Analyst Jobs (NOW HIRING)

Western Union

Analyst, AML Compliance

Denver, CO

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role ...

New

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

BSA/AML and OFAC * Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

BSA/AML and OFAC * Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

Johnson Service Group

Be Seen First

Fraud Analyst-Credit/Debit

Anaheim Hills, CA · On-site

$28 - $32/hr

E, NACHA, and BSA/AML . * Stay current on fraud trends, regulatory changes, and emerging risks ... Strong analytical, investigative, problem-solving, communication, and follow-up skills. * Ability ...

New

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Knowledge of KYC/AML , customer risk rating, and step-up auth/verification. * Strong Communicator ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Knowledge of KYC/AML , customer risk rating, and step-up auth/verification. * Strong Communicator ...

Bank of the Sierra

$85 - $115/hr

... CAFS), or Certified AML and Fraud Professional (CAFP), is preferred. * A college degree in a ... Strong analytical, critical thinking, and problem-solving skills. * Knowledge of Regulation E ...

New

Alerus

Fraud Analyst II

Minnetonka, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

Alerus

Fraud Analyst II

Minnetonka, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

Alerus

Fraud Analyst II

Grand Forks, ND · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

Alerus

Fraud Analyst II

Phoenix, AZ · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

Alerus

Fraud Analyst II

Fargo, ND · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

Alerus

Fraud Analyst II

Saint Paul, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... or BSA/AML experience. * Previous banking or financial services experience. * Possesses ...

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AML Fraud Analyst information

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$14

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$68

How much do aml fraud analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for aml fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is an AML fraud analyst?

AML Fraud Analysts are professionals who specialize in detecting and preventing money laundering and fraudulent activities within financial institutions. They review transactions, analyze customer behavior, and investigate suspicious activities to ensure compliance with anti-money laundering (AML) laws and regulations. Their work helps protect organizations from financial crimes and penalties while maintaining the integrity of the financial system.

What are some typical challenges an AML fraud analyst faces when investigating suspicious transactions?

AML Fraud Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities, especially when dealing with complex transaction patterns or sophisticated laundering techniques. Time-sensitive investigations and the need to keep up with constantly evolving fraud schemes can also add pressure. Collaboration with other departments, like compliance and law enforcement, is essential for thorough investigations, so strong communication and analytical skills are crucial for success in this role.

What are the key skills and qualifications needed to thrive as an AML fraud analyst, and why are they important?

To thrive as an AML Fraud Analyst, you need a solid understanding of anti-money laundering regulations, financial crime detection, and investigative procedures, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, attention to detail, and effective communication skills help analysts identify suspicious activities and collaborate with internal and external stakeholders. These skills are crucial for ensuring regulatory compliance and protecting organizations from financial crime risks.

What is the difference between Aml Fraud Analyst vs Fraud Investigator?

AspectAml Fraud AnalystFraud Investigator
CertificationsAML certifications, such as CAMSFewer specific certifications, often general fraud training
Work EnvironmentFinancial institutions, banks, compliance teamsLaw enforcement, private investigation firms, financial services
Primary FocusDetecting money laundering and suspicious transactionsInvestigating various types of fraud, including identity theft and scams

While both roles involve fraud detection, an Aml Fraud Analyst primarily focuses on money laundering and compliance within financial institutions, whereas a Fraud Investigator handles broader fraud cases, including scams and identity theft. The roles often overlap in skills and tools but differ in scope and specific responsibilities.

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AML Fraud Analyst jobs near you
Infographic showing various Aml Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Analyst, AML Compliance

Western Union

Denver, CO

Full-time

Posted 2 days ago

New

Western Union rating

6.8

Company rating: 6.8 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

19th of 21 rated payment service providers

Job description

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, analyzes customer and agent activity, performs research, and supports regulatory reporting requirements while ensuring compliance with anti-money laundering (AML) and applicable regulatory obligations.

The Analyst partners with internal teams to assess risk, identify emerging trends, and support a strong culture of compliance and risk management.

Key Responsibilities

  • Review and investigate transaction monitoring alerts and cases to identify potentially suspicious activity.
  • Analyze customer, agent, and transaction data to identify money laundering, fraud, sanctions, or other financial crime risks.
  • Conduct research using internal systems and external sources to support investigations and risk assessments.
  • Escalate suspicious activity and prepare clear, accurate case documentation in accordance with internal policies and regulatory requirements.
  • Support the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and other required filings, as applicable.
  • Identify emerging trends, typologies, and patterns of suspicious activity and recommend appropriate actions.
  • Partner with Compliance, Risk, Operations, and other business teams to support investigations and risk mitigation efforts.
  • Maintain investigation quality, productivity, and compliance with established procedures and service-level expectations.
  • Participate in process improvement initiatives, knowledge sharing, and training activities within the team.

Basic Requirements

  • 2+ years of experience in AML, BSA, financial crimes, fraud investigations, compliance, risk management, or a related analytical function.
  • 2+ years of experience reviewing, analyzing, and documenting investigative findings using transaction or customer data.
  • 1+ year of experience conducting research and risk assessments using multiple data sources and investigative tools.
  • 1+ Experience identifying and escalating potential compliance, AML, fraud, sanctions, or financial crime risks.
  • Proficiency with Microsoft Excel and other business systems used for analysis, reporting, and case management.

Preferred Qualifications

  • Bachelor's degree or equivalent job experience in the financial services industry is acceptable
  • Experience working in a regulated financial services, banking, fintech, payments, or similar environment.
  • Experience preparing or supporting Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), or similar regulatory filings.
  • Experience conducting open-source intelligence (OSINT) or enhanced due diligence research.
  • Experience working with large datasets, trend analysis, and reporting.
  • ACAMS, CFE, CFCS, or other financial crime compliance certifications.

Estimated Job Posting End Date:

08-24-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

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