AML Investigator
Pittsburgh, PA · On-site
The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to ...
AML Investigator
Pittsburgh, PA · On-site
The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to ...
AML Investigator
Pittsburgh, PA · On-site
The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to ...
AML Investigator
Pittsburgh, PA · On-site
The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to ...
AML Investigator
Las Vegas, NV · On-site
$25.97/hr
The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML ...
AML Investigator
Las Vegas, NV · On-site
$25.97/hr
The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML ...
AML Investigator Analyst
Fort Lauderdale, FL · On-site
$80K - $95K/yr
We are looking for an experienced AML Investigator Analyst to join a banking organization in Fort Lauderdale, Florida. In this role, you will review potentially suspicious activity, evaluate customer ...
New
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AML Investigator Analyst
Fort Lauderdale, FL · On-site
$80K - $95K/yr
We are looking for an experienced AML Investigator Analyst to join a banking organization in Fort Lauderdale, Florida. In this role, you will review potentially suspicious activity, evaluate customer ...
New
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...
AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...
AML Investigator
Plymouth, MA · On-site
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
AML Investigator
Plymouth, MA · On-site
Monitor account transactions to identify patterns or anomalies that may indicate activities associated with BSA/AML typologies * Conduct comprehensive investigations by gathering and analyzing ...
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 ...
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 ...
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 ...
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 ...
AML Investigator I
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
AML Investigator I
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
AML Investigator I
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
AML Investigator I
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
AML Investigator II
Aventura, FL · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Conduct suspicious activity investigations and determine whether a ...
AML Investigator II
Aventura, FL · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Conduct suspicious activity investigations and determine whether a ...
BSA/AML Investigator
Jacksonville, FL · Remote
BSA/AML Investigator ACCOUNTABILITY STATEMENT Assist the BSA/AML Manager in utilizing the BSA/AML Risk Mitigation framework that complements the overall Enterprise Risk Management (ERM) function ...
BSA/AML Investigator
Jacksonville, FL · Remote
BSA/AML Investigator ACCOUNTABILITY STATEMENT Assist the BSA/AML Manager in utilizing the BSA/AML Risk Mitigation framework that complements the overall Enterprise Risk Management (ERM) function ...
Sr. AML Investigator
$100K - $110K/yr
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...
Sr. AML Investigator
$100K - $110K/yr
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...
AML Investigator I or II
$32 - $46.75/hr
AML Investigator I - $26.25 - $38.75 per hour * AML Investigator II - $32.00 - $46.75 per hour * The hiring pay range for this position is commensurate with the level of relevant experience and ...
AML Investigator I or II
$32 - $46.75/hr
AML Investigator I - $26.25 - $38.75 per hour * AML Investigator II - $32.00 - $46.75 per hour * The hiring pay range for this position is commensurate with the level of relevant experience and ...
AML Investigator I or II
Colorado Springs, CO · On-site
$32 - $46.75/hr
AML Investigator I - $26.25 - $38.75 per hour * AML Investigator II - $32.00 - $46.75 per hour * The hiring pay range for this position is commensurate with the level of relevant experience and ...
AML Investigator I or II
Colorado Springs, CO · On-site
$32 - $46.75/hr
AML Investigator I - $26.25 - $38.75 per hour * AML Investigator II - $32.00 - $46.75 per hour * The hiring pay range for this position is commensurate with the level of relevant experience and ...
Sr. AML Investigator
$100K - $110K/yr
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...
Sr. AML Investigator
$100K - $110K/yr
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...
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 ...
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 ...
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 ...
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 ...
Aml Investigator information
See salary details
$32K - $41K
7% of jobs
$41K - $50K
14% of jobs
$51.5K is the 25th percentile. Wages below this are outliers.
$50K - $59K
24% of jobs
The median wage is $63.5K / yr.
$59K - $68K
9% of jobs
$68K - $77K
5% of jobs
$77K - $86K
15% of jobs
$86.8K is the 75th percentile. Wages above this are outliers.
$86K - $95K
3% of jobs
$95K - $104K
6% of jobs
$104K - $113K
4% of jobs
$113K - $122K
12% of jobs
$122K - $131K
0% of jobs
$32K
$75.3K
$131K
How much do aml investigator jobs pay per year?
As of Jul 27, 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 are the key skills and qualifications needed to thrive as an AML Investigator, and why are they important?
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 are AML Investigators?
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 are some typical challenges faced by AML Investigators 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?
| Aspect | Aml Investigator | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, AML certifications | Certifications like CCEP, CAMS, or similar |
| Work Environment | Financial institutions, banks, or AML departments | Financial institutions, regulatory agencies, or compliance teams |
| Employer & Industry Usage | Primarily in banking and finance sectors | Across banking, finance, and corporate sectors |
| Search & Comparison Intent | Often compared for AML-specific roles | Broader 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.
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Other
Posted 21 days ago
Job description
The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to current or prospective customers, as well as internal matters. The investigator is responsible for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires office hours.
Qualifications:
High School Diploma/GED required. Bachelor's Degree in Criminal Justice or other related field preferred
Minimum 1 year experience in AML/BSA/Financial Crime environment required.
Previous investigative experience with financial institution or law enforcement agency preferred.
Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software experience a plus
Solid understanding of AML/BSA regulations is a plus.
The ability to proficiently and effectively navigate multiple software systems simultaneously.
Must be able to independently identify AML/CFT red flags and conduct root cause analysis.
Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.
Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.
Strong problem solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.
Principle Activities and Duties:
Work on cases that are assigned or generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions.
Exercise awareness in regards to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.
Make investigative decisions that will best determine if suspicious activity is occurring
Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process
Complete No SAR narratives
Maintain SAR meeting Agenda's
Complete SAR form and SAR narratives for alerts/cases in line with regulatory standards
Work with BSA Officer to ensure all SARS are filed in a timely manner
Complete all associated documentations for alerts/cases as defined in procedures.
Understand industry trends and fraud type trends
Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are required.
May be asked to perform other duties as required by business needs
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Qualifications:
High School Diploma/GED required. Bachelor's Degree in Criminal Justice or other related field preferred
Minimum 1 year experience in AML/BSA/Financial Crime environment required.
Previous investigative experience with financial institution or law enforcement agency preferred.
Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software experience a plus
Solid understanding of AML/BSA regulations is a plus.
The ability to proficiently and effectively navigate multiple software systems simultaneously.
Must be able to independently identify AML/CFT red flags and conduct root cause analysis.
Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.
Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.
Strong problem solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.
Principle Activities and Duties:
Work on cases that are assigned or generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions.
Exercise awareness in regards to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.
Make investigative decisions that will best determine if suspicious activity is occurring
Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process
Complete No SAR narratives
Maintain SAR meeting Agenda's
Complete SAR form and SAR narratives for alerts/cases in line with regulatory standards
Work with BSA Officer to ensure all SARS are filed in a timely manner
Complete all associated documentations for alerts/cases as defined in procedures.
Understand industry trends and fraud type trends
Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are required.
May be asked to perform other duties as required by business needs
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.