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Aml Fraud Jobs (NOW HIRING)

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$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 ...

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Aml Fraud information

What is the difference between Aml Fraud vs Kyc Analyst?

AspectAml FraudKyc Analyst
Required CredentialsCertifications like CAMS, ACAMS often preferredCertifications like CAMS, ACAMS common but less mandatory
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Employer & Industry UsageUsed in banking, finance, fintech sectorsUsed in banking, finance, fintech sectors
Search & Comparison IntentFocus on fraud detection, AML complianceFocus on customer verification, onboarding

While both roles operate within the financial compliance sphere, Aml Fraud specialists primarily focus on detecting and preventing fraudulent activities related to money laundering, whereas Kyc Analysts concentrate on verifying customer identities during onboarding. Both roles require similar certifications and are vital in financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

What are some common challenges faced by AML fraud analysts, and how can these be addressed on the job?

AML Fraud Analysts often encounter challenges such as rapidly evolving fraudulent schemes, high volumes of alerts, and the need to comply with strict regulatory requirements. Staying updated on the latest fraud trends and leveraging technology, such as advanced analytics and machine learning tools, can help manage workloads and improve detection accuracy. Collaboration with other departments, like compliance and IT, is essential to ensure effective investigations and reporting. Continuous professional development and training also play a crucial role in staying ahead of emerging threats.

What is an AML fraud analyst?

An AML (Anti-Money Laundering) Fraud Analyst is a professional responsible for detecting, investigating, and preventing suspicious financial activities that may indicate money laundering or other types of financial fraud. They analyze transaction patterns, review alerts from monitoring systems, and ensure compliance with regulatory requirements. Their work helps financial institutions identify and report potentially illegal activities, safeguarding the financial system from criminal abuse.

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

To thrive as an AML Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field, often supported by certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring systems, anti-fraud software, and databases such as Actimize or SAS is typically required. Excellent communication, critical thinking, and problem-solving abilities help you interpret complex data and collaborate with internal teams. These skills are essential to accurately detect, investigate, and prevent financial crimes, ensuring regulatory compliance and protecting the organization from reputational and monetary losses.
More about Aml Fraud jobs
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Aml Fraud jobs near you
Infographic showing various Aml Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

AML/Fraud Analyst I

Central Payments

Sioux Falls, SD • On-site

Full-time

Posted 20 days ago

Job description

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.


What You'll Do

  • Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
  • Review OFAC alerts and escalate findings in accordance with established procedures
  • Process compromised card notifications received from applicable payment networks
  • Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
  • Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
  • Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
  • Analyze trends and utilize reports to identify emerging risks and recommend process improvements
  • Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
  • Assist with additional compliance and fraud prevention initiatives as assigned


Why You Should Join Us

  • Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
  • Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
  • Work alongside experienced professionals in a collaborative and supportive environment
  • Build your skills through ongoing learning and professional development opportunities


What You Bring

  • Strong analytical and investigative skills with the ability to identify patterns and assess risk
  • Excellent attention to detail and commitment to accuracy
  • Strong organizational and time management skills with the ability to prioritize multiple responsibilities
  • Critical thinking and problem-solving abilities in a fast-paced environment
  • Effective written and verbal communication skills
  • Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
  • Ability to work collaboratively across teams while maintaining confidentiality and professionalism
  • Interest in financial crime prevention, regulatory compliance, and fraud investigations


Qualifications

  • Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
  • Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
  • Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
  • Ability to learn and effectively utilize AML monitoring systems and investigative tools


What We Offer

  • A hybrid work environment with flexibility
  • Opportunities for professional growth and development
  • A supportive team culture where your voice is heard