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Aml Fraud Investigator Jobs (NOW HIRING)

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

... fraud investigator(s) * Ensure accurate case notes and through documentation to support alert decisioning Compliance and Reporting: * Ensure compliance with regulations including BSA/AML and ...

New

Tastyworks

Sr Manager, Fraud Investigations

Chicago, IL · On-site

$120 - $180/hr

Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ... Advise our CCOs on the fraud program's interface with our AML compliance obligations. Who You Are ...

New

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

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 ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

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 ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65 - $75/hr

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 ...

New

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

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 ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

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 ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

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 ...

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Aml Fraud Investigator information

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How much do aml fraud investigator jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for aml fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What does an AML Fraud Investigator do?

An AML (Anti-Money Laundering) Fraud Investigator is responsible for detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. They review suspicious transactions, analyze customer data, and ensure compliance with regulatory requirements. Their work helps protect financial institutions from illegal activities and supports broader efforts to combat financial crime.

What are the key skills and qualifications needed to thrive as an AML Fraud Investigator?

To thrive as an AML Fraud Investigator, you need strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations, often supported by a degree in finance, criminal justice, or a related field. Familiarity with case management systems, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and problem-solving abilities help investigators work effectively with internal teams and regulatory bodies. These skills are vital for accurately detecting, investigating, and reporting suspicious financial activities, thereby protecting organizations from financial crime and regulatory penalties.

How does an AML Fraud Investigator typically interact with other departments during an investigation?

AML Fraud Investigators frequently collaborate with various departments, including compliance, legal, risk management, and IT. During an investigation, they may consult with compliance teams to ensure regulatory adherence, work with IT to obtain or analyze digital evidence, and coordinate with legal to prepare documentation for potential regulatory reporting or law enforcement referrals. This cross-functional teamwork is essential for gathering comprehensive information and building a robust case to detect and prevent fraudulent activities.

What is the difference between Aml Fraud Investigator vs Fraud Analyst?

AspectAml Fraud InvestigatorFraud Analyst
CertificationsAML certifications, Fraud detection trainingFraud examination certifications, sometimes AML training
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, banks, retail sectors
Primary FocusDetecting and investigating AML-related fraudIdentifying and analyzing various types of fraud
Common UsageUsed in AML compliance and fraud prevention teamsUsed across fraud prevention departments in multiple industries

While both roles involve fraud detection, an Aml Fraud Investigator specializes in AML-related fraud investigations within financial institutions, focusing on money laundering schemes. A Fraud Analyst has a broader scope, analyzing various types of fraud across industries. The roles often overlap in skills and certifications but differ in specific focus areas and work environments.

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Aml Fraud Investigator jobs near you
Infographic showing various Aml Fraud Investigator 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 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Vice President, AML Investigator - Digital Assets

BNY

Pittsburgh, PA • On-site

Full-time

Re-posted yesterday

Job description

We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.

In this role, you’ll make an impact in the following ways: 

  • Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity with a principle focus on digital assets in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT.

  • Make defensible and timely decisions to escalate or close initial investigations on client digital asset wallets and/or activities therein. 

  • Conduct complex investigations covering fiat currency in BNY’s traditional products and services and digital assets (internal and external to the bank) across multiple blockchains (coins, tokens, tokenized RWA) involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include digital assets, wire (domestic and international), ACH, check, and debit cards), well-written narratives, and ability to leverage multiple bank platforms.

  • Draft timely, accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while clearly documenting decisions when SAR filing are not warranted. 

  • Demonstrate strong judgement, exceptional attention to detail, and ability to manage a high-volume caseload independently under tight deadlines.

  • Make continuous positive contributions to digital assets AML investigations and case management processes including limited responsibility for blockchain analytics vendor integrations and functioning.

  • Make continuous positive contributions to the corpus of existing policy, procedure, training modules and desktop guides covering AML for digital assets.

  • Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes. 

To be successful in this role, we’re seeking the following: 

  • Bachelors’ degree or the equivalent combination of education and experience is required.

  • 3+ years within the financial services industry with direct experience running AML investigations of digital assets cases and strong knowledge of the Bank Secrecy Act (BSA) and USA PATRIOT ACT.

  • Demonstrated ability to thrive in a fast-paced environment through hands-on support and strong teamwork.

  • Experience in financial services with digital assets is desired. 

  • Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred

  • Experience with Chainalysis and Elliptic a plus

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

Apply