ZipRecruiter

Log In

1

Aml Investigations Analyst Jobs (NOW HIRING)

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

The position will report directly to the BSA AML Investigations Manager. Salary Range The salary ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

The position will report directly to the BSA AML Investigations Manager. Salary Range The salary ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

The position will report directly to the BSA AML Investigations Manager. Salary Range The salary ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Keefesupply

Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

Robert Half

AML Investigator

San Ramon, CA · On-site

$23.75 - $27.50/hr

Conduct investigations into alerts, transactions, and customer activity to identify unusual ... Analyze data in Excel, including the use of formulas, to organize information and support ...

Keefesupply

AML & Reporting Analyst

Saint Louis, MO · On-site

Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

Conduct AML investigations, transaction reviews, sanctions screening, and due diligence activities (CDD/EDD) to identify and assess potential financial crime risks. * Analyze customer activity ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Conduct thorough investigations of suspicious transactions and activities. * Conduct full enhanced ... Proficiency in AML software and data analysis tools. * Strong written and verbal communication ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Investigations & Financial Crimes Oversight * Oversee complex AML investigations involving ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

The position will report directly to the BSA AML Investigations Manager. Salary Range The salary ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

The position will report directly to the BSA AML Investigations Manager. Salary Range The salary ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Citizens

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

Business Practice: Conduct financial forensic investigations on AML cases involving complex ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

previous pagenext page

Showing results 21-40

All JobsFinance And Insurance JobsBank JobsBank Examiner JobsAml Investigations Analyst Jobs

Aml Investigations Analyst information

See salary details

$16

$31

$48

How much do aml investigations analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for aml investigations analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What does an AML Investigations Analyst do?

An AML (Anti-Money Laundering) Investigations Analyst is responsible for detecting, investigating, and reporting suspicious financial activities that may indicate money laundering or financial crimes. They review transactions, analyze patterns, and ensure compliance with regulatory requirements. Analysts work closely with other compliance professionals and often communicate with law enforcement agencies when necessary. Their main goal is to protect financial institutions from illegal activities and maintain the integrity of the financial system.

What are the key skills and qualifications needed to thrive as an AML Investigations Analyst?

To thrive as an AML Investigations Analyst, you need a strong understanding of anti-money laundering regulations, investigative techniques, and financial transaction monitoring, usually supported by a relevant degree or experience in compliance or finance. Familiarity with AML software systems like Actimize, SAS, or FICO, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Analytical thinking, attention to detail, and effective communication are crucial soft skills for identifying suspicious activity and reporting findings. These skills ensure thorough investigations, regulatory compliance, and effective risk mitigation for financial institutions.

How does an AML Investigations Analyst typically interact with other departments during an investigation?

AML Investigations Analysts regularly collaborate with colleagues across compliance, legal, and operations teams to gather information and ensure thorough case analysis. During an investigation, analysts may request transaction data from operations, seek legal guidance on regulatory requirements, or work with the fraud team to identify patterns of suspicious behavior. Effective communication and teamwork are essential, as these cross-functional interactions help build a comprehensive understanding of each case and ensure that all regulatory obligations are met.

What is the difference between Aml Investigations Analyst vs Compliance Analyst?

AspectAml Investigations AnalystCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial services, banking, or corporate compliance departments
Primary FocusDetecting and investigating money laundering activitiesEnsuring overall regulatory compliance across various areas

While both roles involve regulatory knowledge and work within financial institutions, the Aml Investigations Analyst primarily focuses on investigating suspicious transactions related to money laundering. In contrast, the Compliance Analyst oversees broader compliance programs to meet regulatory standards. Both roles require similar certifications and often work in the same environments, but their core responsibilities differ.

Are AML Investigations Analysts in demand?

AML Investigations Analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires strong analytical skills, knowledge of compliance procedures, and familiarity with investigative tools, making it a stable career choice with growth opportunities.

Is an AML Investigations Analyst a good career?

An AML Investigations Analyst is a valuable role in financial compliance, focusing on detecting and preventing money laundering activities. It requires strong analytical skills, attention to detail, and knowledge of regulations, often utilizing tools like transaction monitoring software. The career offers growth opportunities and job stability in the financial sector.

What is the average salary for an AML investigations analyst?

The average salary for an AML investigations analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and employer size. Professionals in this role often require knowledge of financial regulations, investigative tools, and compliance procedures.

What states have the most Aml Investigations Analyst jobs?

States with the most job openings for Aml Investigations Analyst jobs include:

What are popular job titles related to Aml Investigations Analyst jobs?

For Aml Investigations Analyst jobs, the most frequently searched job titles are:

Aml Investigations Analyst jobs near you

BSA/AML Investigator II

Lake Elmo, MN • On-site

Old National Bank
See more jobs at Old National Bankexternal

$51K - $101K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 13 days ago

Key responsibilities

  • Perform suspicious activity monitoring and reporting.

  • Complete thorough case investigations, including evaluating evidence and preparing reports.

  • Assist with BSA/AML and OFAC compliance issues, procedures, and regulatory reporting.

Old National Bank rating

8.0

Company rating: 8.0 out of 10

Based on 40 frontline employees who took The Breakroom Quiz

Job description

Overview
Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving.
We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization. We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.
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 solutions. The investigator will comply with Old National's BSA/AML policy, program, and procedures for performing SAR, case investigations, and all other BSA/AML and OFAC responsibilities. The investigator will support Old National's lines of business and branch locations by performing research, responding to questions, and verifying accuracy of information. This position will comply with all state and federal rules, regulations and laws while utilizing sound judgment and the highest degree of confidentiality. The BSA/AML Investigator must keep abreast with current and emerging money laundering and financial crime trends. The position will report directly to the BSA AML Investigations Manager.
Salary Range
The salary range for this position is $51,700/yr - $101,500/yr plus bonus. The base salary indicated for this position reflects the compensation range applicable to all levels of the role across the United States. Actual salary offers within this range may vary based on a number of factors, including the specific responsibilities of the position, the candidate's relevant skills and professional experience, educational qualifications, and geographic location.
Key Accountabilities
Perform suspicious activity monitoring and reporting
  • Adhere to all BSA/AML and OFAC policies and procedures.
  • Perform analytical reviews for suspicious activity or potential OFAC matches generated by various surveillance delivery channels to make a determination if further investigation is necessary or if a SAR is required. Ensure all SARs are prepared and filed with FinCEN on a timely basis. Make assessments of suspicious activity and collaborate on SAR decisions for reporting with management and the BSA Officer.
  • Responsible for all aspects of the case investigations: Complete thorough and objective investigation reports, evaluation of evidence, recommendation on SAR or no SAR decision, preparation of supporting documentation, and completion of case file providing detailed notes and SAR narratives.
  • Assist the Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze information and file required reports in an accurate and timely manner.

Assist to sustain and further develop the BSA AML OFAC Program for the Bank
  • Participates in compliance training and additional continuing education to maintain proficiency in the laws and regulations affecting financial institutions regarding BSA/AML and OFAC.
  • Other responsibilities and projects as assigned by management, make recommendations on enhancements to BSA/AML policies and procedures; provide technical compliance support when issues or questions arise with various operating units; assist as an advisor in new product and/or service development.

Key Competencies for Position
Culture Leadership:
  • Communication: Effectively shares information and ideas with individuals and groups; displays self-awareness and self-management, tailors the delivery to the audience, and selects suitable delivery method(s).
  • Collaboration: Actively seeks, develops, and maintains trusted relationships with others to achieve business goals and objectives.

Execution Leadership:
  • Drive and Execution- Committed to achieving established goals, overcoming obstacles, and continuously learning to improve performance
  • Attention to Detail: Completes work thoroughly and accurately; pursues quality in accomplishing tasks.
  • Technical Knowledge- Possesses the required technical knowledge to perform the role effectively; continuous learning to adopt new trends or expertise.
  • Accountability - Accepts full responsibility for self and contribution as a team member; follows through on commitments; implements decisions that have been agreed upon; acknowledges and learns from mistakes without blaming others; recognizes the impact of his/her behavior on others.

Qualifications and Education Requirements
  • Bachelor's Degree in Business, Finance, Accounting, Law or related field preferred
  • 3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience.
  • Ability to work independently or as part of a team
  • Fundamental knowledge of banking and financial service company principles, philosophies, and operational concepts
  • Strong interpersonal skills along with excellent written and verbal communication skills.
  • Sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal Situations, and Internal Crimes
  • Problem solving skills with the ability to define problems and propose solutions
  • Required competency with Microsoft Office Suite, especially advanced use of Excel to manipulate data for analysis.

Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.
As such, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.
We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Director of Talent Acquisition, SVP, to fill a specific position.
Our culture is firmly rooted in our core values.
We are optimistic. We are collaborative. We are inclusive. We are agile. We are ethical.
We are Old National Bank. Join our team!

What Old National Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply