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Aml Fraud Analyst Jobs (NOW HIRING)

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • 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 ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

  • Medical

  • Dental

  • Vision

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 ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

  • Medical

  • Dental

  • Vision

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 ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

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 ...

IBC Bank

Fraud Analyst

San Antonio, TX · On-site

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 ...

Tata Consultancy Service Limited

AML Analyst

Napoleon, OH · On-site

$60K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Key Responsibilities 1. Alert Review & Analysis • Review AML alerts generated in FCRM ... AML, fraud, compliance, banking operations, or financial services. • Experience with case ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst participates in operational projects and meetings, assists Investigators ... agencies including Fraud, AML, Credit, or Risk. Required * Strong problem-solving skills

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

BSA/AML and OFAC * Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

BSA/AML and OFAC * Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Knowledge of KYC/AML , customer risk rating, and step-up auth/verification. * Strong Communicator ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

  • Retirement

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Knowledge of KYC/AML , customer risk rating, and step-up auth/verification. * Strong Communicator ...

TRUSTONE FINANCIAL CREDIT UNION

Fraud Manager

Minneapolis, MN · On-site

$73K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Knowledge of BSA/AML/OFAC/fraud regulations. * Experienced in the areas of: 314(a)(b), CTR, SAR, and OFAC. * Ability to manage time and adhere to strict deadlines. * Strong analytical and problem ...

TRUSTONE FINANCIAL CREDIT UNION

Fraud Manager

Minneapolis, MN · On-site

$73K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Knowledge of BSA/AML/OFAC/fraud regulations. * Experienced in the areas of: 314(a)(b), CTR, SAR, and OFAC. * Ability to manage time and adhere to strict deadlines. * Strong analytical and problem ...

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Aml Fraud Analyst information

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$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.

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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.

Fraud Analyst

First City Credit Union

Altadena, CA • On-site

$32 - $48/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 16 days ago

Job description

The Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.Assists with fraud‑related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.Act as subject‑matter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation. The successful candidate will possess the following education, knowledge and skillsets:Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.Knowledge in fraud‑related regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags. Experience with credit union operations, products and services preferred.Professional verbal and written communication skills in Minimum two to three years of experience in branch and/or back-office operations  We provide competitive compensation and benefits package that includes:Medical, dental, and vision insuranceLife insurance401k Retirement Plan (matching contribution=5%, immediate vesting)Paid Time Off (PTO)Paid HolidaysEducational Reimbursement"Actual compensation is determined based on experience, education, skills, internal equity, and other job‑related factors." EOE  
Job Posted by ApplicantPro
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About First City Credit Union

Sourced by ZipRecruiter

First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.

Industry

Commercial banking

Company size

51 - 200 Employees

Headquarters location

Los Angeles, CA, US

Year founded

1937

Social media

Facebook

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