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Kyc Investigator Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

Investigate alerts and account activity, documenting findings with clear and defensible rationale ... Experience in AML, KYC, or related financial crimes compliance work. * Knowledge of anti-money ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Conduct timely, well-documented investigations using internal systems, client records, and other ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... What You'll Do Transaction Monitoring and Investigations * Review and analyze financial ...

Moov Financial, Inc.

FRAML Investigator

$65K - $85K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The investigator plays a key role in ensuring that all merchants enrolling on the Moov payment ... KYC & KYB Onboarding Due Diligence * Manage daily KYC (Know Your Customer) and KYB (Know Your ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Conduct timely, well-documented investigations using internal systems, client records, and other ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

San Francisco, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Minneapolis, MN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Miami, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Boise, ID · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Los Angeles, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Salt Lake City, UT · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

San Diego, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Columbus, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

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All JobsKyc Investigator Jobs

Kyc Investigator information

See salary details

$32K

$75.3K

$131K

How much do kyc investigator jobs pay per year?

As of Aug 14, 2026, the average yearly pay for kyc 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.

Is KYC AML a good career?

A career as a KYC AML investigator involves verifying customer identities and monitoring transactions to prevent financial crimes, requiring attention to detail and knowledge of compliance regulations. It offers opportunities for growth in the financial sector and often involves working with specialized tools and certifications. The role can be stable and rewarding for those interested in anti-fraud and regulatory work.

What are some common challenges KYC investigators face when conducting customer due diligence, and how can these be addressed?

KYC Investigators often encounter challenges such as incomplete or inconsistent customer documentation, navigating complex international regulations, and detecting subtle signs of fraudulent activity. These issues can make it difficult to verify identities and assess risk accurately. Addressing these challenges typically involves strong attention to detail, effective use of advanced verification tools, and ongoing collaboration with compliance teams and other departments. Staying updated on regulatory changes and participating in regular training also help investigators adapt to evolving requirements.

What is a KYC investigator?

KYC investigators are professionals responsible for verifying customer identities and assessing potential risks as part of the 'Know Your Customer' (KYC) process in financial institutions. Their main duties include reviewing customer documents, analyzing transactions for suspicious activity, and ensuring compliance with anti-money laundering (AML) regulations. They play a critical role in preventing fraud, money laundering, and other financial crimes by thoroughly investigating customer information and reporting any unusual or suspicious behavior to relevant authorities.

Is KYC investigator a stressful job?

KYC investigators often work in a detail-oriented environment that requires careful analysis of financial documents and customer information. The job can be stressful due to tight deadlines, the need for accuracy, and the responsibility of preventing financial crimes, but workload and stress levels vary depending on the employer and case complexity.

What are the key skills and qualifications needed to thrive as a KYC investigator?

To thrive as a KYC Investigator, you need a strong understanding of anti-money laundering (AML) regulations, due diligence processes, and risk assessment, often supported by a degree in finance, business, or a related field. Familiarity with compliance software, transaction monitoring systems, and relevant certifications such as CAMS is highly beneficial. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activity and collaborating with cross-functional teams. These competencies are essential to ensure regulatory compliance, mitigate financial risk, and uphold the integrity of financial institutions.

What is the difference between Kyc Investigator vs Kyc Analyst?

AspectKyc InvestigatorKyc Analyst
Required CredentialsTypically requires a bachelor’s degree in finance, law, or related field; certifications like CAMS are commonSimilar credentials; often holds a bachelor’s degree and certifications like CAMS or ICA
Work EnvironmentInvestigates suspicious activities, reviews documents, and conducts interviews, often in a compliance or risk departmentAnalyzes customer data, reviews transactions, and assesses risk levels, usually in compliance or AML teams
Employer & Industry UsageUsed by banks, financial institutions, and AML compliance unitsCommonly employed in banking, finance, and AML departments

Both roles focus on AML compliance but differ in their primary functions: Kyc Investigators conduct investigations into suspicious activities, while Kyc Analysts analyze customer data and transactions to assess risk. They often work together within AML teams in financial institutions.

More about Kyc Investigator jobs

What states have the most Kyc Investigator jobs?

States with the most job openings for Kyc Investigator jobs include:

Kyc Investigator jobs near you
Infographic showing various Kyc Investigator job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

AML/KYC Analyst

Robert Half

Boston, MA • On-site

$28.50 - $33/hr

Temporary

Posted 5 days ago

Job description

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.
Responsibilities:
• Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.
• Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.
• Investigate alerts and account activity, documenting findings with clear and defensible rationale.
• Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.
• Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.
• Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.
• Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.• Experience in AML, KYC, or related financial crimes compliance work.
• Knowledge of anti-money laundering regulations and customer due diligence principles.
• Ability to analyze records, identify risk indicators, and summarize findings effectively.
• Strong attention to detail and a high level of accuracy in documentation and review work.
• Comfortable working with compliance systems, spreadsheets, and case management tools.
• Effective written and verbal communication skills in a business environment.
• Bachelor’s degree or equivalent relevant experience in finance, compliance, risk, or a related field.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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