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Senior Aml Investigator Jobs (NOW HIRING)

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...

MGM Resorts International

AML Investigator

Las Vegas, NV · On-site

$25.97/hr

The primary responsibility of the AML Investigator is to become an integral resource for the MGM ... Directly communicate with customers, marketing executives, operations staff, and senior management ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

... Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

... Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues, procedures, as well as daily regulatory reporting. Utilizes available bank systems to monitor, process and analyze ...

Oppenheimer

AML Transaction Investigator

New York, NY

$75K - $100K/yr

... senior management. The focus of the role will be an AML investigator who maintains a high level of technical proficiency in identifying trends in data across multiple inputs. The individual should ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete ... Experience in a Senior role in BSA/AML/CFT department * Ability to conduct extensive research and ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct thorough investigations of suspicious transactions and activities. * Conduct full enhanced ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct thorough investigations of suspicious transactions and activities. * Conduct full enhanced ...

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Senior Aml Investigator information

See salary details

$28.5K

$76.6K

$137.5K

How much do senior aml investigator jobs pay per year?

As of Aug 16, 2026, the average yearly pay for senior aml investigator in the United States is $76,607.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What challenges do senior AML investigators face when handling complex cases?

Senior AML Investigators often encounter challenges such as analyzing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying updated with evolving money laundering techniques. They must balance thoroughness with efficiency to meet regulatory deadlines, and frequently collaborate with legal, compliance, and law enforcement teams. Additionally, interpreting ambiguous information and making sound recommendations require both analytical skills and sound judgment, making communication and adaptability essential in this role.

What is a senior AML investigator?

Senior AML Investigators are experienced professionals who specialize in detecting, investigating, and preventing money laundering activities within financial institutions. They analyze complex financial transactions, assess suspicious activity reports (SARs), and ensure compliance with anti-money laundering (AML) regulations. These investigators also guide junior staff, coordinate with law enforcement, and help implement policies to mitigate financial crime risks. Their expertise is critical in protecting organizations from financial crime and regulatory penalties.

What skills and qualifications are needed to be a senior AML investigator?

To thrive as a Senior AML Investigator, you need in-depth knowledge of anti-money laundering laws, investigative techniques, and financial crime typologies, often supported by a bachelor's degree and relevant certifications like CAMS. Familiarity with transaction monitoring systems, case management software, and data analysis tools is essential for effective investigations. Strong analytical thinking, attention to detail, and clear written and verbal communication skills are crucial soft skills for this role. These competencies are vital to accurately identify suspicious activity, ensure regulatory compliance, and protect organizations from financial crime.

What is the difference between Senior Aml Investigator vs Compliance Analyst?

AspectSenior Aml InvestigatorCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, or fintech companiesCorporate compliance departments across various industries
Employer & IndustryFinancial services, banking, fintechVarious sectors including finance, healthcare, and manufacturing
Search & ComparisonOften compared for roles in AML and fraud detectionCompared for broader compliance roles

The main difference is that a Senior Aml Investigator specializes in anti-money laundering activities within financial institutions, focusing on detecting and investigating suspicious transactions. A Compliance Analyst has a broader role, ensuring company adherence to various regulations across industries. While both roles require compliance certifications and share similar work environments, the Senior Aml Investigator's expertise is more specialized in AML processes.

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Senior Aml Investigator jobs near you
Infographic showing various Senior Aml 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 $76,607 per year, or $36.8 per hour.

Sr. AML Investigator

TradeStation Group, Inc.

Remote

$100K - $110K/yr

Full-time

PTO

Re-posted 19 days ago

Job description

#WeAreTradeStation
Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia
Who we are:
TradeStation is the home of those born to trade. As an online brokerage firm and trading ecosystem, we are focused on delivering the ultimate trading experience for active traders and institutions. We continuously push the boundaries of what's possible, encourage out-of-the-box thinking, and relentlessly search for like-minded innovators.
At TradeStation, we are building an AI-First culture. We expect team members to embrace AI as a core part of their daily workflow, whether that's using AI to accelerate development, enhance decision-making, improve client outcomes, or streamline internal processes. We hire, grow, and promote people who can harness AI responsibly and creatively. We treat AI as a partner in problem-solving, not just a tool; following our governance standards to ensure AI is used ethically, securely, and transparently. If you join us, you're joining a culture where AI is how we work.
Are you ready to make yourself at home?
What we are looking for:
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. Responsible for identifying and investigating suspicious activity in accordance with the policies and procedures of the firm's Anti-Money Laundering program, and in compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. Evaluate and analyze information uncovered during an investigation and make appropriate recommendations regarding Suspicious Activity Reports (SAR). Additionally, preparation of clear and concise reports detailing unusual activity detected, exercise mature decision making regarding the products and types of transactions and escalate abnormalities as required by policy.
What You'll Be Doing:
  • Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance systems, referrals from business units, and law enforcement inquiries
  • Analyzes client account transactions, trading activity, and behavior to detect suspicious activity and determine appropriate action
  • Coordinate with internal departments, other financial institutions and local, state, or federal authorities to obtain and analyze necessary information to investigate suspicious activities
  • Ensures risks (internal and external) identified during investigations are effectively identified, documented, and properly escalated
  • Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to include FinCEN and SROs
  • Author and files SARs, ensuring quality control standards and technical aspects are compliant with applicable laws and regulations, facilitating regulatory filings or reporting requirements as required
  • Leverage large data sets and analytical skills to research and investigate complex client transactions across affiliated companies
  • Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiring prudent recordkeeping and documentation in compliance with internal policies and applicable regulations
  • Foster relationships and liaise with other departments to achieve stated company goals efficiently and effectively
  • Assist in the preparation of regulatory responses, management certifications, and examination workpapers.
  • Other duties as necessary in support of the overall Financial Crimes program

The Skills You Bring:
  • Deep understanding of AML regulations, security industry typologies and FINRA/SEC compliance
  • Experience using various software tools designed for AML compliance and transaction monitoring
  • Proficiency in all Microsoft Office Suite and BSA E-Filing Portal
  • Good problem-solving skills with the ability to determine cause and suggest solutions
  • Solid writing and analytical skills
  • Strong time management and prioritization skills
  • Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management
  • Must exhibit the highest standards of integrity and maintain confidentiality

Minimum Qualifications:
  • Bachelor's Degree from a four-year college/university or equivalent work experience
  • 5+ years of BSA/AML operations and compliance experience

Desired Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Securities industry licenses, Series 3 and 7

What We Offer:
  • Collaborative work environment
  • Competitive Salaries
  • Yearly bonus
  • Comprehensive benefits for you and your family starting Day 1
  • Unlimited Paid Time Off
  • Flexible working environment
  • TradeStation Account employee benefits, as well as full access to trading education materials
  • Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets)

TradeStation provides equal employment opportunities to current and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, sexual orientation, age, pregnancy, disability, handicap, citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti-discrimination laws.
#LI-Remote

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