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Aml Monitoring Investigation Analyst Jobs (NOW HIRING)

Central Payments, LLC

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations \u003 * Review OFAC alerts and escalation findings in ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations * Review OFAC alerts and escalate findings in accordance with ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Key Responsibilities Transaction Monitoring and Investigations * Review transaction monitoring ... Strong analytical skills with the ability to evaluate complex transactional data and draw sound ...

Keefesupply

AML & Reporting Analyst

Saint Louis, MO · On-site

... monitoring, sanctions screening, customer due diligence, and investigations of potentially ... Compile, validate, analyze, and report AML, compliance, and risk-related data, including key ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

... AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting ... monitoring, sanctions screening, customer due diligence, and investigations of potentially ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

... monitoring, sanctions screening, customer due diligence, and investigations of potentially ... Compile, validate, analyze, and report AML, compliance, and risk-related data, including key ...

Keefesupply

... monitoring, sanctions screening, customer due diligence, and investigations of potentially ... Compile, validate, analyze, and report AML, compliance, and risk-related data, including key ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ... Bank's AML monitoring systems. * Investigate unusual or potentially suspicious activity, with ...

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Aml Monitoring Investigation Analyst information

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How much do aml monitoring investigation analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml monitoring investigation analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is an AML Monitoring Investigation Analyst?

An AML (Anti-Money Laundering) Monitoring Investigation Analyst is a financial professional responsible for detecting and investigating suspicious financial activities that may indicate money laundering or other financial crimes. They review transactions flagged by automated systems, analyze patterns, and conduct research to determine if further action is needed. Their work is crucial for ensuring compliance with regulations and protecting financial institutions from illegal activities. Analysts may also prepare reports for regulatory authorities and recommend internal controls to minimize risks.

What are the key skills and qualifications needed to thrive as an AML Monitoring Investigation Analyst?

To thrive as an AML Monitoring Investigation Analyst, a strong understanding of anti-money laundering regulations, investigative techniques, and financial transaction analysis is essential, often supported by a degree in finance, law, or related fields. Familiarity with AML monitoring software, case management systems, and relevant certifications like CAMS are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for success in this role. These competencies ensure accurate detection of suspicious activity, regulatory compliance, and the protection of financial institutions from financial crime.

How does an AML Monitoring Investigation Analyst typically collaborate with other departments to ensure effective compliance?

As an AML Monitoring Investigation Analyst, you will frequently collaborate with teams such as compliance, legal, and operations to ensure thorough investigations and proper escalation of potential suspicious activities. Effective communication with relationship managers or front-line staff is often necessary to gather additional context about flagged transactions. This cross-functional teamwork is essential for building comprehensive case files and ensuring that all regulatory requirements are met. Regular meetings and updates with these departments help streamline processes and foster a culture of compliance throughout the organization.

What are popular job titles related to Aml Monitoring Investigation Analyst jobs?

For Aml Monitoring Investigation Analyst jobs, the most frequently searched job titles are:

Sr Analyst - AML

Plano, TX • On-site

TPI Global (formerly Tech Providers, Inc.)
See more jobs at TPI Global (formerly Tech Providers, Inc.)external

Temporary

Re-posted 22 days ago

Job description


Position Title: Sr Analyst - AML
Location: Plano, TX (Onsite)
Duration: 6+ Months contract
Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions and activities.
  • Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
  • Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Support the development and implementation of AML training programs.
  • Stay current with AML regulations, compliance requirements, and industry best practices.
  • Collaborate with law enforcement agencies and external partners when necessary.
  • Assist the BSA/AML Officer with additional projects and responsibilities.

Required Qualifications & Experience:
  • Bachelor's degree or equivalent professional experience (4-5 years).
  • Banking experience is required, with strong exposure to Auto Lending.
  • 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.
  • 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
  • Strong analytical, critical thinking, and problem-solving abilities.
  • Excellent attention to detail and organizational skills.
  • Experience using AML monitoring systems and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and effectively within a team environment.
  • Auto finance experience is preferred.

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