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Aml Investigator Jobs (NOW HIRING)

Dollar Bank

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 ...

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 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 ...

Citizens

AML Investigator

Westwood, MA

$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

$60 - $80/hr

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 ...

New

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$60 - $80/hr

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 ...

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 ...

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 ...

Robinhood

$80 - $100/hr

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 ...

New

Robinhood

AML Investigator

Manhattan, NY · On-site

$80 - $100/hr

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 ...

New

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 ...

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 ...

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 ...

Old National Bank

BSA/AML Investigator II

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 ...

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 ...

Collabera

AML Investigator/Analyst

Brooklyn, OH · On-site

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 ...

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 ...

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Aml Investigator information

See salary details

$32K

$75.3K

$131K

How much do aml investigator jobs pay per year?

As of Sep 7, 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 August 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

AML Investigator

Dollar Bank

Pittsburgh, PA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 6 days ago

Key responsibilities

  • Review and analyze account data and transactions to identify suspicious activity.

  • Make investigative decisions regarding potential AML/CFT violations and complete SAR/NAR documentation.

  • Collaborate with the BSA Officer to ensure timely filing of SARs and maintain related documentation.

Dollar Bank rating

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

38th of 175 rated banks

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.
Benefits Information
Full-time employees are eligible for a comprehensive benefits package including medical, dental, vision, 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
Part-time employees qualify for 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
For more information, please visit http://www.dollar.bank/company/careers/benefits.

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