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Remote Aml Investigator Jobs (NOW HIRING)

Circle

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Remote

Circle

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Remote

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Remote Aml Investigator information

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$35K

$56.1K

$101K

How much do remote aml investigator jobs pay per year?

As of Jun 13, 2026, the average yearly pay for remote aml investigator in the United States is $56,057.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,500.00 and $47,000.00 per year, depending on experience, location, and employer.

What is a Remote AML Investigator job?

A Remote AML Investigator is responsible for detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. They analyze transaction data, review customer profiles, and conduct investigations to ensure compliance with anti-money laundering (AML) regulations. Working remotely, they utilize various compliance tools and databases to identify suspicious activity and report findings to regulatory agencies or internal teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for this role.

What are the key skills and qualifications needed to thrive in the Remote Aml Investigator position, and why are they important?

To thrive as a Remote AML Investigator, you need expertise in financial crimes, regulatory compliance, and investigative techniques, supported by a degree in finance, criminal justice, or a related field. Familiarity with case management software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong analytical thinking, attention to detail, and clear written communication set top performers apart. These skills and qualities are crucial for detecting suspicious activity, ensuring regulatory adherence, and effectively collaborating in a remote environment.

What are some of the typical challenges faced by remote AML investigators?

Remote AML investigators often face the challenge of analyzing large volumes of complex data while maintaining effective communication with team members and other departments online. Staying updated with evolving regulations and typologies in financial crime is also demanding, requiring ongoing learning and adaptability. Additionally, investigators must balance thoroughness and efficiency when conducting investigations and writing detailed reports. Success in this role often comes from strong time management skills, proactive information sharing, and a commitment to continual professional development in a remote work setting.

More about Remote Aml Investigator jobs
What cities are hiring for Remote Aml Investigator jobs? Cities with the most Remote Aml Investigator job openings:
What are the most commonly searched types of Aml Investigator jobs? The most popular types of Aml Investigator jobs are:
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Remote Aml Investigator jobs near you
Infographic showing various Remote Aml Investigator job openings in the United States as of June 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $56,057 per year, or $27 per hour.
SIU Healthcare Investigator (Full-time, Remote)

SIU Healthcare Investigator (Full-time, Remote)

Integrity Management Services, Inc.

Alexandria, VA • On-site, Remote

Other

Posted 12 days ago

Job description

Job Summary

We are seeking a detail-oriented SIU Investigator to join our team. In this role, you will play a crucial role in ensuring the accuracy, compliance, and integrity of healthcare claims through comprehensive audits, analyses, and process improvements. The SIU Investigator (Analyst) primary responsibility is to detect, investigate, and produce change in aberrant behavior observed in our healthcare customer's claims and enrollment data. You will work both independently and with a team of clinical SMEs to analyze data, assess exposure, and manage investigative caseload from identification through to resolution including overpayment recovery, measuring behavior change and completing necessary reporting for FWA recoupments and savings.

Key Responsibilities

  • Identify and conduct investigations into known or suspected FWA with high autonomy
  • Develop documentation to substantiate findings, including formal reports, graphs, audit logs, and other supporting documentation.
  • Perform root cause analysis to inform future algorithmic identification of similar claims or cases and associated savings (i.e., help move identified case types from "pay-and-chase" to preventive edits and pre-payment activity)
  • Participate in the development and presentation of FWA-related education for assigned Customers
  • Perform coding reviews for flagged claims, to support Coding team (if applicable).

Requirements

Qualifications

  • Education:
    • Bachelor's degree in Criminal Justice or a related field, OR at least 3 years of insurance claims investigation experience or professional investigation experience with law enforcement agencies.
  • Experience:
    • Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field.
    • Knowledge of applicable fraud statutes and regulations, and of federal guidelines on recoupments and other anti-FWA activity
    • Experience handling confidential information and following policies, rules, and regulations
    • Experience with commercial, Medicare, or Medicaid claims is highly preferred.
  • Skills:
    • Strong analytical and problem-solving skills, with attention to detail and accuracy.
    • Excellent communication skills, both written and verbal, for effective collaboration with internal teams and external providers.
    • Proficiency in Microsoft Office, particularly Excel, and familiarity with claims processing or audit software is a plus.

Preferred Qualifications

  • Certifications: Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML (Anti-Money Laundering) and Fraud Professional (CAFP), or similar desired.
  • Additional Certifications: Certified Professional Coder (CPC) or similar desired.

Apply