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Aml Investigation Analyst Jobs (NOW HIRING)

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site

$55K - $95K/yr

Conduct surveillance and investigative work to ensure the firm's AML Program stays within expected ... Provide enhanced customer service, process/data analysis, and problem solving within the area ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

This position conducts suspicious activity monitoring and investigations, performs regulatory ... The BSA/AML Analyst operates under the direction of the Senior Compliance Officer/BSA Officer and ...

Oriental Bank

... AML) and OFAC. This position works hybrid and is based in San Juan, PR. MAJOR DUTIES ... Refer for further investigation any possible unusual activity observed within a review that is not ...

Collabera

AML Analyst

Phoenix, AZ

... analysis, and writing. Required Skills/Qualifications ... Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Experience conducting financial crime investigations, money laundering monitoring and/or ...

Green Dot Corporation

BSA/AML Analyst

Birmingham, AL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Experience conducting financial crime investigations, money laundering monitoring and/or ...

Green Dot Corporation

BSA/AML Analyst

Cincinnati, OH · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Experience conducting financial crime investigations, money laundering monitoring and/or ...

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Experience conducting financial crime investigations, money laundering monitoring and/or ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Prophecy Technologies

AML Compliance Analyst II

AML Compliance Analyst II Location: Remote (US) Roles & Responsibilities * Demonstrates working ... Leads and conducts compliance investigations and root cause analyses to ensure controls and ...

Salem Five Bank

BSA/AML Specialist

Salem, MA

$52K - $65K/yr

Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional and customer records ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Investigations & Financial Crimes Oversight * Oversee complex AML investigations involving ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...

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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 25, 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 I

AML Investigator I

Valley Bank

Morristown, NJ • On-site

Full-time

Posted 15 days ago

Valley Bank rating

7.5

Company rating: 7.5 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

88th of 142 rated banks

Job description

Responsibilities include but are not limited to:
  • Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
  • Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
  • Research and analyze customer activity compared to KYC documentation and internal/external information sources and make recommendations regarding the need for further review and/or SAR filing.
  • Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
  • Draft and file Suspicious Activity Reports with FinCEN.
  • Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high risk jurisdictions, and complex cash structuring schemes.
  • Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
  • Make recommendations for closing customer accounts/relationships based on investigation.
  • Correspond with employees and customers in connection with matters such as structuring.
  • Prepare bank wide guidance on AML matters.
  • Work with the business and AML Investigations to understand and resolve potential AML monitoring issues.
  • Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
  • Support management in the day-to-day compliance efforts with AML/KYC requirements.
  • Analyze, plan and complete special projects assigned by the AML management.

Required Skills:
  • Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
  • Strong verbal and written communication skills.
  • Superior organizational and analytical skills. Strong time management skills.
  • Strong research skills.
  • Advanced skills in the use of Microsoft Word, Excel, Access, and Outlook. Experience with online research systems including web-based tools.
  • Ability to maintain attention to detail and accuracy under pressure situations.
  • Team oriented and able to work independently.
  • Ability to prioritize and organize assignments.

Required Experience:
  • High School Diploma or GED and a minimum of two years in banking operations or investigative law enforcement experience related to anti-money laundering.
  • Bachelors Degree preferred.
  • CAMS certification preferred.

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