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Entry Level Aml Investigator Jobs (NOW HIRING)

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

... AML) and transaction-monitoring operations. This opportunity is well suited to entry level ... investigations, controls testing, data validation, grants management, and project management ...

Bank of the Orient

Bank Teller

Burlingame, CA · On-site

$18 - $22.50/hr

Bank Teller - Universal Banking Representative -Bilingual Cantonese or Mandarin - Entry Level Bank ... Candidate will be subject to investigation through credit checks, reference checks, background ...

Augustus

$125 - $150/hr

... case investigations & ultimately SAR filings. In addition, you support various crucial risk ... This is an entry level role offering exciting development opportunities. If you have gained first ...

New

Socket.dev

Financial Crimes Analyst

Manhattan, NY · On-site

$125 - $150/hr

... case investigations & ultimately SAR filings. In addition, you support various crucial risk ... This is an entry level role offering exciting development opportunities. If you have gained first ...

New

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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 Sep 7, 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 is an entry level AML investigator?

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 are the key skills and qualifications needed to thrive as an entry level AML investigator?

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.

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 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.

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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 August 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $70,123 per year, or $33.7 per hour.

Associate Data Analyst

Collabera LLC

Orlando, FL • On-site

$22 - $24/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 26 days ago

Job description

Associate Data Analyst Campus / New Graduate

Industry: Global Professional Services / Accounting


Title: Associate Data Analyst
Employment Type: Full-time
Location: Orlando, FL 32827 On-site, five day per week
Compensation: $22-24 per hour


Note: entry level candidates and entry-level candidates are encouraged to apply.


Position Summary

A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited to entry level candidates interested in data analysis, financial services, compliance, and technology-enabled operations.


4 weeks of training in transaction-monitoring processes will be provided.


Key Responsibilities


  • Collaborate within a centralized, high-performing team that supports internal and external stakeholders across multiple geographic locations.




  • Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting.




  • Review and analyze data across multiple systems to support transaction monitoring, enhanced due diligence, fraud investigations, controls testing, data validation, grants management, and project management activities.




  • Follow established policies and procedures while meeting defined productivity, quality, and performance targets.




  • Identify potential AI use cases and process improvements that enhance operational quality and efficiency.




  • Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members.




  • Contribute to standard operating procedures, training materials, and team-development initiatives.




  • Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.




Qualifications


  • Bachelor s degree required.




  • entry level candidates and entry-level candidates are encouraged to apply.




  • Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred.




  • Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools.




  • Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations.




  • Strong analytical skills, attention to detail, and ability to review information from databases and software applications.




  • Ability to draft, proofread, and analyze reports using MS tools.




  • Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams.




  • Strong collaboration, adaptability, organization, and time-management skills.




The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).


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About Collabera

Sourced by ZipRecruiter

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Morristown, NJ, US

Social media

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