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Aml Fraud Analyst 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 ...

First City Credit Union

Fraud Analyst

Altadena, CA

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN · On-site

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

River Run Services LLC

Sr. BSA Fraud Analyst

Haverhill, MA · Hybrid

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed ...

River Run Services LLC

Sr. BSA Fraud Analyst

Haverhill, MA · On-site

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed ...

Upstart

OR · On-site

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

IBC Bank

Fraud Analyst

San Antonio, TX

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ... Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive ...

Prism Bank

Fraud Analyst

Oklahoma City, OK · On-site

Fraud Analyst - The Fraud Analyst is responsible for detecting, investigating, and preventing ... BSA/AML, OFAC, etc.). * Participate in audits and risk assessments to support regulatory and ...

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Aml Fraud Analyst information

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How much do aml fraud analyst jobs pay per hour?

As of Jul 28, 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 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.

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 are AML Fraud Analysts?

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.
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Aml Fraud Analyst jobs near you
Infographic showing various Aml Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 3% As Needed, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
AML & Fraud Analyst (Part-Time, In Person)

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Paris, TN • On-site

Part-time

Posted 6 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled