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Aml Monitoring Investigation Analyst Jobs (NOW HIRING)

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

What You'll Do The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk ... Investigate Tier 1 Cases and manual referrals using Verafin's BSA/AML monitoring system ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ... monitor behaviors of interest. ESS/AML Detection analysts are responsible for researching ...

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

San Antonio, TX · On-site

$27 - $30/hr

A Global Financial Services firm is seeking an AML Investigations Analyst on a Temporary to Hire ... Completely and accurately document steps taken through the investigation process * Interface with ...

Jobtailor

AML Manager

California, MO · On-site

* Lead an AML program monitoring transactions and customer activities for money laundering and fraud * File suspicious activity reports (SARs) * Create policies, procedures, and workflow tools for AML ...

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through ... Assess investigative findings and decide when matters should be referred for deeper examination.

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

As of Sep 11, 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:

BSA/AML Case Analyst

Bethpage, NY • Remote

Bethpage Federal Credit Union
Commercial Banking • 501 - 1,000 employees
Learn more about Bethpage Federal Credit Unionexternal

$31.93 - $38.32/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 4 days ago

Key responsibilities

  • Investigate Tier 1 Cases and manual referrals using Verafin's BSA/AML monitoring system, incorporating research and internal reviews.

  • Determine whether activity is suspicious, assess BSA/AML risk, and decide on escalation or account review.

  • Write and submit SARs and Continuing Activity SARs within Verafin, ensuring compliance with regulations and internal deadlines.

Job description

It Starts With Our Employees

FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work.

What You’ll Do

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing detailed research and documentation to determine whether activity can be mitigated or requires a SAR filing. This role includes writing SARs, escalating high-risk cases to leadership, and ensuring thorough record retention for audits and regulatory reviews.

This opportunity is open to flexible work options including a hybrid or remote set up.

Core Contributions

  • Investigate Tier 1 Cases and manual referrals using Verafin’s BSA/AML monitoring system, incorporating internet research, database queries, negative media screening, and internal system reviews.
  • Determine whether identified activity is suspicious, and if so, assess the level of BSA/AML risk. Provide recommendations to management on whether activity should be escalated for law enforcement referral or reviewed for potential account closure.
  • Coordinate with various business lines including Retail Banking, Business Banking, Fraud, Legal, and Regulatory Compliance, to gather supporting information and properly disposition cases.
  • Issue Requests for Information (RFIs) to internal business partners in Retail Banking, to validate or substantiate member activity.
  • Write and submit Suspicious Activity Reports (SARs) and Continuing Activity SARs within Verafin, ensuring accuracy and compliance with FinCEN requirements and internal deadlines.
  • Escalate any high-risk cases (e.g., terrorism, human trafficking, negative media, employee account concerns) immediately to the BSA/AML Compliance Officer or Assistant Manager BSA/AML High Risk Operations.
  • Assist in processing 314(a) and 314(b) information-sharing requests in accordance with FinCEN guidelines, including validating request legitimacy and documenting all shared information.
  • Provide subject matter expertise and training support to junior analysts, specialists, or contractors.
  • Stay current on regulatory developments and participate in ongoing BSA/AML training. Support the BSA/AML Compliance Officer in ensuring FourLeaf’s compliance and reducing risk exposure.
  • Perform additional duties or special projects as assigned by management in support of the BSA/AML program and broader compliance functions.

Assets You Will Bring

  • Bachelor’s Degree preferred or equivalent experience.

  • 3+ Years of experience working in a relevant field (i.e. BSA/AML, law enforcement, fraud, forensic accounting, or financial crime compliance) required.

  • At least 1 year of previous SAR writing experience required.
  • CAMS or qualified to apply and obtain CAMS certification within 6 months.
  • Verafin and Fiserv DNA experience (a plus, not required).

The estimated salary for this role is $31.93 to $38.32 per hour. (FourLeaf Federal Credit Union offers a comprehensive benefits package, including medical, dental, and vision coverage; life and disability insurance; voluntary benefit programs; a 401(k) plan with employer match; reimbursement and wellness programs; and an annual performance-based bonus.) In addition to the salary or hourly rate listed above there may be other compensation & benefits available.

#LI-Remote #LP

What Sets Us Apart?

In addition to our comprehensive benefits, we invest in employee connection and well-being through:

  • Competitive 401(k)
  • Tuition and fitness reimbursement programs
  • Flexible work options
  • Volunteer opportunities
  • Executive “Water Cooler Chats”
  • Clubs, sports, and social events
  • Food truck days

….and more!

Who is FourLeaf?

FourLeaf Federal Credit Union (FourLeaf) has been committed to the financial well-being of our members for over 80 years. Through our full range of competitive savings and loan products, you can trust us in every step of your financial journey. From applying for a credit card to closing on your mortgage to opening your child’s first savings account, FourLeaf is here to help you reach your financial goals.

We are proud to be an award-winning place to work! Some of our recent recognitions include Certified Great Place to Work 2024-2025, America’s Greatest Midsize Workplaces 2025, and Fortune’s Best Workplaces in Financial Services & Insurance 2024. 

As a credit union, our vision is to enrich the lives of our members, employees, and communities. Since 2002, we have been an integral community partner through our charitable giving and community development programs in New York and beyond.

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