Boston, MA · On-site
$28.50 - $33/hr
Investigate alerts and account activity, documenting findings with clear and defensible rationale ... Experience in AML, KYC, or related financial crimes compliance work. * Knowledge of anti-money ...
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Boston, MA · On-site
$28.50 - $33/hr
Investigate alerts and account activity, documenting findings with clear and defensible rationale ... Experience in AML, KYC, or related financial crimes compliance work. * Knowledge of anti-money ...
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 ...
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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 ...
Louisville, CO · On-site
$65K - $80K/yr
AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Conduct timely, well-documented investigations using internal systems, client records, and other ...
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Louisville, CO · On-site
$65K - $80K/yr
AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Conduct timely, well-documented investigations using internal systems, client records, and other ...
$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 ...
$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 ...
$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 ...
$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 ...
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 ...
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 ...
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the business and AML Investigations to understand and resolve potential AML monitoring ...
Morristown, NJ · On-site
Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the business and AML Investigations to understand and resolve potential AML monitoring ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Little Rock, AR · On-site
$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 ...
Little Rock, AR · On-site
$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 ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Northbrook, IL · On-site
$30 - $35/hr
Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. * Evaluate the accuracy, completeness, and consistency of analyst findings and ...
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Northbrook, IL · On-site
$30 - $35/hr
Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. * Evaluate the accuracy, completeness, and consistency of analyst findings and ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ... Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime ... Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis ...
$28.5K - $38.4K
7% of jobs
$38.4K - $48.3K
14% of jobs
$50.8K is the 25th percentile. Wages below this are outliers.
$48.3K - $58.2K
16% of jobs
$58.2K - $68.1K
11% of jobs
The median wage is $70K / yr.
$68.1K - $78K
14% of jobs
$78K - $88K
12% of jobs
$92.4K is the 75th percentile. Wages above this are outliers.
$88K - $97.9K
5% of jobs
$97.9K - $107.8K
8% of jobs
$107.8K - $117.7K
6% of jobs
$117.7K - $127.6K
3% of jobs
$127.6K - $137.5K
4% of jobs
$28.5K
$76.6K
$137.5K
| Aspect | Aml Kyc Investigator | Compliance Analyst |
|---|---|---|
| Credentials | Certifications like CAMS, CFE often preferred | Certifications such as CAMS, CRCM common |
| Work Environment | Financial institutions, banks, AML departments | Financial institutions, regulatory agencies, corporate compliance |
| Industry Usage | Used primarily in AML/KYC departments | Used across various compliance functions including AML |
| Search Intent | Understanding AML/KYC investigation roles | Understanding 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.
Cities with the most Aml Kyc Investigator job openings:
States with the most job openings for Aml Kyc Investigator jobs include:
The top searched job categories for Aml Kyc Investigator jobs are:
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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.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
