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Entry Level Aml Investigator Jobs (NOW HIRING)

ICCU

BSA Officer

Chubbuck, ID · On-site

Investigation Assistance: Aid in initial research and documentation for potential SAR filings and ... at entry level. Performance Standard: * Basic understanding of BSA, AML, OFAC, and related ...

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Entry Level Aml Investigator information

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$30.5K

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$114K

How much do entry level aml investigator jobs pay per year?

As of Jun 16, 2026, the average yearly pay for entry level aml investigator in the United States is $70,123.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $85,000.00 per year, depending on experience, location, and employer.

What are some common challenges faced by entry-level AML investigators, and how can they overcome them?

Entry-level AML investigators often encounter challenges such as analyzing large volumes of transaction data, distinguishing genuine suspicious activity from false positives, and staying updated with evolving regulations. Overcoming these obstacles involves strong attention to detail, effective use of AML software tools, and seeking guidance from more experienced colleagues. Proactively participating in training sessions and collaborating with team members can also help new investigators develop the analytical and communication skills necessary to succeed in this fast-paced and dynamic environment.

What are Entry Level AML Investigators?

Entry Level AML (Anti-Money Laundering) Investigators are professionals who help financial institutions detect and prevent illegal activities such as money laundering and terrorist financing. They typically review transactions, analyze customer data, and investigate suspicious activity to ensure compliance with financial regulations. These investigators often work as part of a compliance or risk management team and may be responsible for filing reports with regulatory authorities. Entry-level positions usually require strong analytical skills, attention to detail, and a foundational understanding of financial crimes.

What is the difference between Entry Level Aml Investigator vs Compliance Analyst?

AspectEntry Level Aml InvestigatorCompliance Analyst
Required CredentialsHigh school diploma or equivalent; some roles prefer certifications like CAMSSimilar; often requires certifications like CCEP or CAMS
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial institutions, regulatory agencies, or corporations
Employer & Industry UsageUsed in banking and finance for AML complianceUsed across finance, banking, and corporate compliance sectors
Search & Comparison IntentOften compared for entry-level AML rolesRelated but broader compliance roles

Entry Level Aml Investigators focus specifically on monitoring transactions and identifying suspicious activity related to money laundering. Compliance Analysts have a broader scope, including policy development and regulatory reporting. Both roles require similar certifications and are found in financial institutions, but Aml Investigators are more specialized in AML detection.

What are the key skills and qualifications needed to thrive as an Entry Level AML Investigator, and why are they important?

To thrive as an Entry Level AML Investigator, you need strong analytical skills, attention to detail, and a bachelor’s degree in finance, criminal justice, or a related field. Familiarity with AML compliance software, case management systems, and regulatory databases is typically required, and some employers may value ACAMS certification. Excellent communication, problem-solving abilities, and integrity are standout soft skills for this role. These competencies ensure thorough investigation, regulatory compliance, and effective risk mitigation in financial institutions.
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What cities are hiring for Entry Level Aml Investigator jobs? Cities with the most Entry Level Aml Investigator job openings:
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Entry Level Aml Investigator jobs near you
Infographic showing various Entry Level Aml Investigator job openings in the United States as of June 2026, with employment types broken down into 3% As Needed, 95% Full Time, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $70,123 per year, or $33.7 per hour.
Entry-level AML Investigator (Hybrid)

Entry-level AML Investigator (Hybrid)

AML RightSource

Highland Hills, OH • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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