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Aml Investigation Analyst Jobs (NOW HIRING)

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...

TPI Global Solutions

Sr Analyst - AML

Plano, TX · On-site

Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key ... Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct thorough investigations of suspicious transactions and activities. * Conduct full enhanced ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct thorough investigations of suspicious transactions and activities. * Conduct full enhanced ...

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · On-site

Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key ... Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ... Strong investigative and research skills * Ability to prioritize a complex work load * Ability to ...

Citizens

AML Investigator

Westwood, MA

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ... Strong investigative and research skills * Ability to prioritize a complex work load * Ability to ...

New

Citizens Bank

AML Investigator

Westwood, MA · On-site

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ... Strong investigative and research skills * Ability to prioritize a complex work load * Ability to ...

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AML Investigation Analyst information

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How much do aml investigation analyst jobs pay per hour?

As of Jun 24, 2026, the average hourly pay for aml investigation analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are some common challenges faced by AML Investigation Analysts when handling complex cases?

AML Investigation Analysts often encounter challenges such as piecing together fragmented data from multiple sources, staying updated with evolving regulatory requirements, and differentiating between legitimate and suspicious transactions. Complex cases may involve cross-border activities or sophisticated laundering techniques, requiring strong analytical skills and attention to detail. Collaboration with compliance, legal, and law enforcement teams is essential to resolve such cases efficiently and ensure all findings are well-documented.

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

To thrive as an AML Investigation Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, often supported by a degree in finance, business, or criminal justice. Familiarity with AML software tools, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, critical thinking, and problem-solving abilities help analysts collaborate with teams and present findings clearly. These skills and qualifications are crucial to effectively detect, investigate, and report suspicious financial activities to protect organizations from financial crime and regulatory penalties.

Is an AML analyst a good career?

An AML investigation analyst plays a key role in detecting and preventing financial crimes such as money laundering and fraud. The position often requires strong analytical skills, attention to detail, and familiarity with compliance regulations, with opportunities for career advancement and certification in the financial services industry.

What does an AML analyst do?

An AML (Anti-Money Laundering) analyst investigates financial transactions to detect and prevent money laundering and fraud. They review alerts, analyze customer data, and ensure compliance with regulations, often using specialized software and requiring strong analytical skills. The role typically involves monitoring transactions, conducting investigations, and preparing reports for regulatory authorities.

What is the difference between Aml Investigation Analyst vs Kyc Analyst?

AspectAml Investigation AnalystKyc Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications like CAMS, KYC certifications
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, onboarding teams
Employer & Industry UsageBanking, finance, AML complianceBanking, finance, customer onboarding
Search & Comparison IntentUnderstanding AML investigation rolesUnderstanding KYC compliance roles

The main difference between an Aml Investigation Analyst and a Kyc Analyst lies in their focus areas. An Aml Investigation Analyst primarily investigates suspicious activities related to money laundering, while a Kyc Analyst focuses on customer identity verification and onboarding. Both roles require similar certifications and are found within financial institutions, but their daily tasks and objectives differ, catering to different aspects of compliance and risk management.

How much do AML analysts earn?

AML (Anti-Money Laundering) analysts typically earn a median salary ranging from $50,000 to $80,000 annually, depending on experience, location, and certifications. Entry-level analysts may start at lower salaries, while experienced professionals with certifications like CAMS can earn higher wages. Salaries can also vary based on the size of the organization and the complexity of investigations handled.

What are AML Investigation Analysts?

AML (Anti-Money Laundering) Investigation Analysts are professionals who detect, investigate, and report suspicious financial activities that may be related to money laundering, fraud, or terrorist financing. They analyze customer transactions, monitor patterns, and review alerts triggered by compliance systems. Their work helps financial institutions comply with regulatory requirements and protect the integrity of the financial system by preventing illegal financial activities.

How much do AML analysts make?

AML (Anti-Money Laundering) analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and the size of the organization. Entry-level analysts may start at lower salaries, while those with specialized skills or certifications can earn higher wages. Salaries often increase with experience and additional responsibilities such as investigations and compliance management.
What states have the most Aml Investigation Analyst jobs? States with the most job openings for Aml Investigation Analyst jobs include:
AML Investigation Analyst jobs near you
AML Investigator/Analyst

AML Investigator/Analyst

Collabera

Brooklyn, OH

Full-time

Posted 15 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 


Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.

Job Description

Job Title: AML Investigator/Analyst

Location: Brooklyn, OH 44144

Duration: 6+ months (Possibility of Extension)


Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection tools to identify or monitor behaviors of interest. 

ESS/AML Detection analysts are responsible for researching, analyzing and decisioning these identified "alerts". 

Money launderers and terrorists try to mask their activities by hiding within normal transactional patterns. 

As a result, in most cases the alerted activity is determined to be not unusual and the alert is closed by the analyst following established departmental procedures. 

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. 

Additional analyst duties may involve periodic systems testing, data validation or research to aid in the creation of new alerting methodologies or scenarios.

"In accordance with the USA PATRIOT Act, FinCEN's regulations require certain financial institutions to establish an AML compliance program that guards against money laundering and terrorist financing and ensures compliance with the BSA and its implementing regulations." (Bank Secrecy Act/ Anti-Money Laundering Examination Manual 2010) Enterprise Security Services (ESS) is tasked with identifying and reporting customers or transactions that appear to have indicators of potential money laundering or terrorist financing activity.

Qualifications

A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience. 

Analysts must be PC proficient with Access, Excel, Word, Lotus Notes e-mail and possess general database knowledge. 

Experience in advanced internet research.

The desired candidate must have strong investigative and analytical skills with the ability to identify and clearly articulate key risks and issues. 

Candidates must have proficient verbal, written and interpersonal skills and be able to work independently. 

Must exhibit ability to maintain a climate of teamwork and cooperation when working with others. 

Demonstrated ability as well as flexibility to perform efficiently in a fast paced, changing environment. 


Additional Information

To know more about this job information, kindly contact us at: 

(973) 545-7305 or send us an email at maria.demesa(at)collabera.com 

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