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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 ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA

Demonstrate proficiency in investigative practices associated with an experienced investigator ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...

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Entry Level Aml Investigator information

See salary details

$30.5K

$70.1K

$114K

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

As of Jul 28, 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.
More about Entry Level Aml Investigator jobs
What cities are hiring for Entry Level Aml Investigator jobs? Cities with the most Entry Level Aml Investigator job openings:
What are the most commonly searched types of Aml Investigator jobs? The most popular types of Aml Investigator jobs are:
What states have the most Entry Level Aml Investigator jobs? States with the most job openings for Entry Level Aml Investigator jobs include:
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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 July 2026, with employment types broken down into 24% Locum Tenens, 3% Internship, 17% As Needed, 50% Full Time, 5% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $70,123 per year, or $33.7 per hour.
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

UMB Financial Corporation

Kansas City, MO • On-site

$44K - $65K/yr

Full-time

Posted 21 days ago

Job description

The Anti-Money Laundering (AML) Group protects UMB from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).
UMBFS BSA/AML Analyst I is an entry level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards including accurate, complete, and timely documentation of each analysis.
This role is hybrid working in our downtown Kansas City, MO corporate headquarters.
How you'll spend your time:
  • Investigate customer transactions representing increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system to report on the determination on these activities. This requires preparation of clear and concise dispositions on daily alerts and on reports.
  • Perform customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. This requires preparation of clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship. AML Risk Position may be responsible for assessing the effectiveness of existing controls performed by UMBFS transfer agency supporting the UMBFS BSA/AML program. This will also require testing to evaluate the quality of performance and documenting any gaps or performance deficiencies.
  • Support the BSA/AML risk assessment process by confirming effectiveness of the control environment across UMBFS operations and/or by ensuring the quality of customer data within core systems.
  • Responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as dispositions on business unit escalations for OFAC suspects.

We're excited to talk with you if:
  • You possess an Associate's Degree OR two years of industry relevant experience in previous operational, compliance, or fraud investigation roles.

Bonus Points If:
  • You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience.
  • You have knowledge of mutual funds and/or alternative investment funds.
  • You have AML surveillance system navigation experience.
  • You have expert experience working with Microsoft Office suite.

This position was posted on 07/16/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.
Compensation Range:
$44,685 - $65,736
The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.
If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.
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