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Full Time Aml Investigator Jobs (NOW HIRING)

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

The AML Investigator conducts investigations ranging from routine to complex involving suspected ... Benefits Information Full-time employees are eligible for a comprehensive benefits package ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Investigations & Financial Crimes Oversight * Oversee complex AML investigations involving ...

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Full Time Aml Investigator information

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$32K

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How much do full time aml investigator jobs pay per year?

As of Aug 17, 2026, the average yearly pay for full time aml investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What does a full time AML investigator do?

A Full Time AML (Anti-Money Laundering) Investigator is responsible for detecting and investigating suspicious financial activities that may involve money laundering or other financial crimes. Their duties typically include monitoring transactions, analyzing customer data, and preparing reports on findings for compliance purposes. They work closely with financial institutions to ensure compliance with regulatory requirements and may also assist in developing and implementing AML policies and procedures. The role requires strong analytical skills, attention to detail, and a solid understanding of financial regulations.

What are the key skills and qualifications needed to thrive as a full time AML investigator?

To thrive as a Full Time AML Investigator, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, often supported by a degree in finance, law, or criminal justice. Familiarity with case management systems, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, critical thinking, and problem-solving abilities help distinguish top performers in this role. These skills and qualifications are crucial for accurately detecting and reporting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some typical challenges faced by a full time AML investigator, and how can new hires prepare for them?

A common challenge for Full Time AML Investigators is managing a high volume of alerts while ensuring thoroughness and compliance with evolving regulations. New hires should be ready to quickly analyze complex transaction data and document their findings clearly. Staying updated on regulatory changes and developing strong attention to detail are crucial, as is collaborating effectively with compliance teams and other departments. Proactive communication and continuous learning can help new investigators navigate these demands and excel in their role.

What is the difference between Full Time Aml Investigator vs Anti-Money Laundering Analyst?

AspectFull Time Aml InvestigatorAnti-Money Laundering Analyst
CertificationsOften requires AML certifications (e.g., CAMS)Likewise, AML certifications are common
Work EnvironmentBanking, financial institutions, compliance teamsFinancial institutions, regulatory agencies, compliance departments
Job FocusInvestigating suspicious activities, case managementMonitoring transactions, risk assessment, reporting

Both roles focus on AML compliance, requiring similar certifications and working within financial institutions. The Full Time Aml Investigator primarily investigates suspicious cases, while the Anti-Money Laundering Analyst concentrates on monitoring transactions and risk analysis. They often overlap but differ slightly in daily tasks and focus areas.

What cities are hiring for Full Time Aml Investigator jobs?

Cities with the most Full Time 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 Full Time Aml Investigator jobs?

States with the most job openings for Full Time Aml Investigator jobs include:

Full Time Aml Investigator jobs near you

AML Investigator

Dollar Bank

Pittsburgh, PA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 15 days ago

Dollar Bank rating

8.5

Company rating: 8.5 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

33rd of 171 rated banks

Job description


The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to current or prospective customers, as well as internal matters. The investigator is responsible for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires office hours.
Qualifications:
High School Diploma/GED required. Bachelor's Degree in Criminal Justice or other related field preferred
Minimum 1 year experience in AML/BSA/Financial Crime environment required.
Previous investigative experience with financial institution or law enforcement agency preferred.
Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software experience a plus
Solid understanding of AML/BSA regulations is a plus.
The ability to proficiently and effectively navigate multiple software systems simultaneously.
Must be able to independently identify AML/CFT red flags and conduct root cause analysis.
Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.
Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.
Strong problem solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.
Principle Activities and Duties:
Work on cases that are assigned or generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions.
Exercise awareness in regards to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.
Make investigative decisions that will best determine if suspicious activity is occurring
Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process
Complete No SAR narratives
Maintain SAR meeting Agenda's
Complete SAR form and SAR narratives for alerts/cases in line with regulatory standards
Work with BSA Officer to ensure all SARS are filed in a timely manner
Complete all associated documentations for alerts/cases as defined in procedures.
Understand industry trends and fraud type trends
Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are required.
May be asked to perform other duties as required by business needs
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Benefits Information
Full-time employees are eligible for a comprehensive benefits package including medical, dental, vision, 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
Part-time employees qualify for 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
For more information, please visit http://www.dollar.bank/company/careers/benefits.

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