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Aml Fraud Analyst Jobs (NOW HIRING)

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 ...

Mabrey Bank

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and ... Strong analytical and problem-solving skills. * Ability to work effectively under deadlines while ...

MABREY BANK

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and ... Strong analytical and problem-solving skills. * Ability to work effectively under deadlines while ...

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 ...

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 ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

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 ...

Towne Bank

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Money Laundering (AML) and the Bank Secrecy Act (BSA). Desired Skills & Competencies:

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

$60 - $75/hr

Submit high quality casework to senior analyst for SAR filing. * Review ad hoc reports for possible ... Some prior experience in AML or Fraud required. * Strong computer skills, proficient in Excel and ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

Submit high quality casework to senior analyst for SAR filing. * Review ad hoc reports for possible ... Some prior experience in AML or Fraud required. * Strong computer skills, proficient in Excel and ...

Towne Family of Companies

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Money Laundering (AML) and the Bank Secrecy Act (BSA). Desired Skills & Competencies:

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Knowledge of multiple forms of fraud, AML, financial crimes and scams * Willingness to make ...

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Knowledge of multiple forms of fraud, AML, financial crimes and scams * Willingness to make ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

Submit high quality casework to senior analyst for SAR filing. * Review ad hoc reports for possible ... Some prior experience in AML or Fraud required. * Strong computer skills, proficient in Excel and ...

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Money Laundering (AML) and the Bank Secrecy Act (BSA). Desired Skills & Competencies:

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Aml Fraud Analyst information

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How much do aml fraud analyst jobs pay per hour?

As of Sep 7, 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, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

SpaceXAI

Palo Alto, CA • On-site

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 29 days ago

Key responsibilities

  • Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.

  • Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.

  • Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

16th of 72 rated aerospace companies

Job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

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 activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.

This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office.

RESPONSIBILITIES:
  • Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
  • Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
  • Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
  • Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
  • Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
  • Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
  • Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
  • Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
  • Provide guidance and training to front-line staff on fraud and AML red flags as needed.
BASIC QUALIFICATIONS:
  • Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
  • Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
  • Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
  • Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
  • Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
PREFERRED SKILLS AND EXPERIENCE:
  • Experience in a fintech, payments, or digital banking environment.
  • CAMS, CFE, or other relevant compliance/fraud certifications.
  • Familiarity with SAR filing processes and FinCEN requirements.
  • Experience collaborating across Fraud, Compliance, and Risk functions.
  • Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity)
COMPENSATION AND BENEFITS:

$100,000 - $135,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:
  • To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. 

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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About SpaceX

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Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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