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How much do aml investigator jobs pay per year?

As of Aug 17, 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 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Vice President, AML Investigator - Digital Assets

BNY Mellon

Pittsburgh, PA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 14 days ago

BNY Mellon rating

7.3

Company rating: 7.3 out of 10

Based on 52 frontline employees who took The Breakroom Quiz

124th of 150 rated financial services

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

About Us
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.
About the Team
At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY LinkedIn
Here's a few of our recent awards:
  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting.
Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee's eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.
If hired, the employee will be in an "at will" position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

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About BNY Mellon

Sourced by ZipRecruiter

BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment and wealth management and investment services in 35 countries. As of Dec. 31, 2021, BNY Mellon had $46.7 trillion in assets under custody and/or administration, and $2.4 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Additional information is available on www.bnymellon.com . Follow us on Twitter @BNYMellon or visit our newsroom at www.bnymellon.com/newsroom for the latest company news.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1784

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