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Aml Alert Investigator Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

... careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract ... Assess investigative findings and decide when matters should be referred for deeper examination.

Robert Half

AML Manager

San Ramon, CA · On-site

$51.46 - $59.59/hr

Review team output to ensure investigations, alerts, and escalations are handled accurately ... Use Actimize Suspicious Activity Monitoring to supervise alert management activities and improve ...

New

Mission Bank

AML/CFT Analyst

Bakersfield, CA · On-site

Responsible for conducting BSA/AML/CFT investigations, due diligence and tracking. Analyzing alerts ... Responsibilities include, but are limited to: * Assist with the alert workload and the monitoring ...

New

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

... alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to ...

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Aml Alert Investigator information

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How much do aml alert investigator jobs pay per year?

As of Sep 14, 2026, the average yearly pay for aml alert investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

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Infographic showing various Aml Alert Investigator job openings in the United States as of August 2026, with employment types broken down into 2% As Needed, 74% Full Time, 21% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

AML/KYC Analyst

San Ramon, CA • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$30 - $35/hr

Temporary

Posted 12 days ago

Job description

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is well suited for a detail-oriented individual who can evaluate potentially suspicious activity, apply sound judgment, and produce clear investigative documentation. The role offers an opportunity to contribute to risk mitigation by analyzing transactional information, following regulatory expectations, and helping determine when additional review may be needed.


Responsibilities:


• Conduct first-level reviews of alerts to identify unusual or potentially suspicious financial activity.

• Assess investigative findings and decide when matters should be referred for deeper examination.

• Support the identification of situations that may warrant suspicious activity reporting based on documented evidence.

• Examine account and transaction data, synthesize relevant information, and record conclusions with clarity and accuracy.

• Perform targeted research using available systems and resources while maintaining compliance with applicable AML and KYC standards.

• Maintain organized case records and ensure all investigative steps are documented in accordance with policy expectations.

• Collaborate with compliance and risk stakeholders as needed to clarify findings and resolve alert-related questions.

• At least 3 years of overall business or functional experience.
• Minimum 1 year of experience in AML, KYC, risk, compliance, or financial crimes investigations.
• Bachelor’s degree or higher is required.
• Familiarity with AML and KYC regulatory frameworks, including Bank Secrecy Act expectations.
• Proficiency in Microsoft Excel and comfort working with data for investigative analysis.
• Strong analytical judgment with the ability to evaluate information and make well-reasoned decisions.
• Effective written communication skills with close attention to detail and the ability to work independently.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

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