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Aml Kyc Investigator Jobs (NOW HIRING)

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can ...

New

Robert Half

AML/KYC Analyst

Fort Lauderdale, FL · On-site

$25 - $35/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...

Posted today

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...

New

Robert Half

AML/KYC Analyst

Atlanta, GA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...

Posted today

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ... Investigation of alerts * Liaising with the Local Officer and local Group Compliance Function where ...

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Aml Kyc Investigator information

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How much do aml kyc investigator jobs pay per year?

As of Aug 30, 2026, the average yearly pay for aml kyc investigator in the United States is $76,607.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Aml Kyc Investigator vs Compliance Analyst?

AspectAml Kyc InvestigatorCompliance Analyst
CredentialsCertifications like CAMS, CFE often preferredCertifications such as CAMS, CRCM common
Work EnvironmentFinancial institutions, banks, AML departmentsFinancial institutions, regulatory agencies, corporate compliance
Industry UsageUsed primarily in AML/KYC departmentsUsed across various compliance functions including AML
Search IntentUnderstanding AML/KYC investigation rolesUnderstanding broader compliance roles including AML

The main difference is that an Aml Kyc Investigator focuses specifically on investigating AML and KYC compliance issues, while a Compliance Analyst covers a broader range of compliance functions, including AML. Both roles require similar certifications and work in financial institutions, but their scope and daily responsibilities differ.

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Aml Kyc Investigator jobs near you

AML/KYC Investigator

Robert Half

Cleveland, OH • On-site

$30 - $35/hr

Temporary

Posted yesterday

New

Job description

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment.
Responsibilities:
• Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns.
• Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation.
• Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings.
• Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions.
• Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations.
• Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes.
• Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures.
• Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.• At least 1 year of experience in AML, KYC, risk, compliance, fraud review, or financial crimes investigations.
• A minimum of 3 years of overall business or functional experience.
• Bachelor’s degree or higher is required.
• Practical understanding of AML and KYC regulations, controls, and compliance expectations.
• Proficiency in Microsoft Excel and comfort working with data to support reviews and investigations.
• Strong analytical, critical-thinking, and problem-solving abilities with sound decision-making skills.
• Effective written communication skills with the ability to document findings clearly and accurately.
• Strong attention to detail and the ability to manage assigned work independently.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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