ZipRecruiter

Log In

1

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 ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Saint Petersburg, FL · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team This individual will be responsible for investigating and documenting potentially fraudulent activity ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

Bank of Utah

Fraud Investigator

Ogden, UT · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows. * Analyze fraud vulnerabilities and recommend mitigation ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

First City Credit Union

Fraud Analyst

Altadena, CA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

next page

Showing results 1-20

All JobsFinance and Insurance JobsBank JobsBank Examiner JobsAml Fraud Analyst Jobs

Aml Fraud Analyst information

See salary details

$14

$38

$68

How much do aml fraud analyst jobs pay per hour?

As of Aug 18, 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 an AML fraud analyst?

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.

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 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.

More about Aml Fraud Analyst jobs

What cities are hiring for Aml Fraud Analyst jobs?

Cities with the most Aml Fraud Analyst job openings:

What job categories do people searching Aml Fraud Analyst jobs look for?

The top searched job categories for Aml Fraud Analyst jobs are:

Aml Fraud Analyst jobs near you
Infographic showing various Aml Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

AML/Fraud Analyst I

Central Payments

Sioux Falls, SD • On-site

Full-time

Posted 26 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