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Aml Investigator Jobs (NOW HIRING)

Citizens Bank

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher ...

Robert Half

AML Investigator

San Ramon, CA · On-site

$23.75 - $27.50/hr

We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher ...

Citizens

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher ...

Triwill Group

AML Investigator

Manhattan, NY · On-site

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose ...

Robinhood

AML Investigator

Denver, NY

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Triwill Group

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Robinhood

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Robinhood

AML Investigator

Manhattan, NY · On-site

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Rainfall Ventures

AML Investigator

Manhattan, NY · On-site

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

KPMG LLP

AML INVESTIGATOR

Manhattan, NY · On-site +1

AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious ...

Socket.dev

AML Investigator

Denver, CO · On-site

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose ...

Robinhood

AML Investigator

Denver, CO · On-site

As a Crypto AML Investigator, you will conduct complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using industry ...

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Aml Investigator information

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$32K

$75.3K

$131K

How much do aml investigator jobs pay per year?

As of Sep 11, 2026, the average yearly pay for aml investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is an AML investigator?

AML Investigators are professionals who analyze financial transactions and customer data to detect, investigate, and prevent money laundering and other financial crimes. They review alerts generated by monitoring systems, research suspicious activities, and compile reports for regulatory authorities. AML Investigators work closely with compliance teams, law enforcement, and other stakeholders to ensure that financial institutions adhere to anti-money laundering regulations. Their work helps safeguard the financial system from illegal activities and supports overall regulatory compliance.

What skills and qualifications are needed to be an AML investigator?

To thrive as an AML Investigator, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering laws and financial regulations, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is typically required. Excellent written communication, critical thinking, and the ability to work under pressure help distinguish top performers in this role. These competencies ensure accurate detection of suspicious activity, effective reporting, and regulatory compliance to safeguard financial institutions.

What challenges do AML investigators face during case reviews, and how can they be addressed?

AML Investigators often encounter challenges such as incomplete customer information, complex transaction patterns, and time-sensitive regulatory deadlines during case reviews. To address these issues, investigators utilize advanced analytical tools, collaborate closely with compliance teams, and maintain clear documentation of their findings. Proactively seeking training on emerging fraud trends and leveraging knowledge-sharing within the team can also help investigators stay ahead of new typologies and regulatory changes.

What is the difference between Aml Investigator vs Compliance Analyst?

AspectAml InvestigatorCompliance Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications like CCEP, CAMS, or similar
Work EnvironmentFinancial institutions, banks, or AML departmentsFinancial institutions, regulatory agencies, or compliance teams
Employer & Industry UsagePrimarily in banking and finance sectorsAcross banking, finance, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlaps exist

While both roles focus on regulatory adherence, an Aml Investigator specializes in detecting and investigating money laundering activities, often requiring AML-specific certifications. A Compliance Analyst has a broader scope, ensuring overall compliance with laws and regulations, including AML, but also covering other areas like fraud prevention and regulatory reporting. The roles are closely related, with Aml Investigators typically working within AML departments of financial institutions.

What degree do you need to be an AML investigator?

Aml Investigator roles typically require a bachelor's degree in fields such as finance, accounting, criminal justice, or a related area. Relevant skills include knowledge of anti-money laundering regulations and experience with compliance tools, and some positions may prefer or require professional certifications like CAMS.
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Aml Investigator jobs near you
Infographic showing various Aml Investigator job openings in the United States as of September 2026, with employment types broken down into 90% Full Time, and 10% Part Time. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

AML Investigator

Westwood, MA • On-site

Citizens Bank
See more jobs at Citizens Bankexternal

$69K - $92K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 29 days ago

Job description


You're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself.
As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence such as negative media, internet research, information from peer banks, and information from law enforcement.
As an AML Investigator, you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with Retail and other business unit managers across Citizens. Additionally, you will be responsible for preparing and filing Suspicious Activity Reports as required by BSA Regulations and making closing recommendations on customers based on account activity. You will collaborate with and provide supporting documentation and information to law enforcement representatives, including IRSCI, Secret Service, Homeland Security, ICE, and the FBI as requested.
Most importantly, you'll feel valued for who you are and supported to achieve what's important to you, personally and professionally!
Primary responsibilities include
  • Business Practice: Conduct financial forensic investigations on AML cases involving complex patterns of transactions. Case sources include an internal application, referrals from business lines, law enforcement and department intelligence.
  • Perform an independent assessment of the risk represented by the customer and/or the activity in which the customer has engaged.
  • Determine the best investigative approach for each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied.
  • Exercise critical thinking and critical decision-making skills to efficiently and effectively determine whether or not further investigative and analytical activity is required.
  • Exercise autonomous decision making with regard to status of referred customers/activity, e.g., case/ no case, SAR/ No SAR, customer exit/customer retention.
  • Create and maintain comprehensive case files that document the decision-making process and contain all applicable supporting documentation.
  • Document Suspicious Activity Reports in manner associated with law enforcement audience.
  • Exercise independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve problems rather than just report/refer to Management).
  • Demonstrate the ability to identify and escalate customers/activity that represents a significant risk to Citizens in terms of regulatory compliance, violation of law, or reputation.
  • Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within the required regulatory timeframe.
  • Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity.
  • Organize and prioritize work tasks to ensure that a large volume of work is completed in a risk based and efficient manner.
  • Relationship Management: Develop and maintain strong relationships with law enforcement by providing information and documentation to them as requested.
  • Respond to inquiries from Branch and business line personnel on BSA/AML matters.
  • Effectively communicate to bank personnel the rationale behind closing recommendations.

Qualifications, Education, Certifications and/or Other Professional Credentials
  • Required Qualifications
    • Bachelor Degree Required - All relevant majors considered including Forensic Accounting, Criminal Justice, Business Administration, etc.
    • Excellent written and oral communication skills
    • Strong investigative and research skills
    • Ability to prioritize a complex work load
    • Ability to provide high quality service to all business units across CFG and adhere to Quality Standards and Corporate Values
    • Excellent Microsoft Word and Excel skills along with general proficiency in adapting to new software applications
  • Preferred Qualifications
    • Knowledge of AML regulations and industry best practices
    • Knowledge of retail banking, lending and bank operations processes
    • Other Education or Training Preferred - CAMS certification (Certified Anti-Money Laundering Specialist) desirable.

Hours & Work Schedule
  • Work Schedule: 40
  • Hours per Week: M-F

Pay Transparency
The salary range for this position is $69,000 - $92,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the budget, work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit https://jobs.citizensbank.com/benefits .
About Us
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Equal Employment and Opportunity Employer
Job Applicant Data Privacy Policy
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.

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