ZipRecruiter

Log In

1

Temporary Aml Investigator Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of ... investigate deposit and non-deposit customers/transactions against various regulatory and law ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control ... investigate deposit and non-deposit customers/transactions against various regulatory and law ...

Northbound Search

Compliance Analyst

Manhattan, NY

Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the ... Conduct financial crime and fraud investigations for flagged or suspicious activity * Review and ...

Northbound Search

Compliance Analyst

Manhattan, NY

Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the ... Conduct financial crime and fraud investigations for flagged or suspicious activity * Review and ...

TekWissen LLC

KYC/AML/Due Diligence Analyst

Chicago, IL · On-site

Temporary Assignment Work Type: Onsite PURPOSE OF JOB * Responsible for running Know Your Customer ... Excellent investigative / detective skillset to conduct research customer due diligence * Excellent ...

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

$175K - $225K/yr

... investigation, and reporting of suspicious activity. Report all Suspicious Activity Reports (SARs) to the Board of Directors on a monthly basis. * Ensure annual independent testing of the BSA/AML ...

Network Temp Inc

Fraud Officer

Stamford, CT

$175K - $225K/yr

... investigation, and reporting of suspicious activity. Report all Suspicious Activity Reports (SARs) to the Board of Directors on a monthly basis. * Ensure annual independent testing of the BSA/AML ...

next page

Showing results 1-20

All JobsAml Investigator JobsTemporary Aml Investigator Jobs

Temporary Aml Investigator information

See salary details

$32K

$75.3K

$131K

How much do temporary aml investigator jobs pay per year?

As of Jul 27, 2026, the average yearly pay for temporary 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 are Temporary AML Investigators?

Temporary AML (Anti-Money Laundering) Investigators are professionals hired on a short-term basis to help financial institutions detect and prevent illegal financial activities, such as money laundering and terrorist financing. They review transactions, analyze customer information, and investigate suspicious activities to ensure compliance with regulatory requirements. Temporary roles are often filled during periods of increased workload or when specialized expertise is needed. These investigators play a critical role in maintaining the integrity of financial systems and supporting ongoing regulatory compliance.

What are some common challenges faced by Temporary AML Investigators when joining a new financial institution?

Temporary AML Investigators often face the challenge of quickly adapting to new compliance systems, internal protocols, and software tools unique to each institution. They must rapidly familiarize themselves with the organization's risk appetite and escalation procedures, while maintaining accuracy and meeting productivity targets. Additionally, building rapport with permanent team members and understanding the nuances of the institution's customer base can be demanding, especially given the short-term nature of the role.

What is the difference between Temporary Aml Investigator vs Temporary Fraud Analyst?

AspectTemporary Aml InvestigatorTemporary Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, investigative training
Work EnvironmentBanking, financial institutions, compliance teamsFinancial services, insurance, retail sectors
Employer & Industry UsageFinancial institutions, banks, regulatorsFinancial firms, insurance companies, retail businesses
Common Search & ComparisonYesYes

Temporary Aml Investigators focus on monitoring and investigating money laundering activities, requiring AML-specific certifications and working primarily within banking and financial compliance teams. Temporary Fraud Analysts, on the other hand, handle detecting and preventing various types of financial fraud, often with different certifications and in broader sectors. While both roles involve investigative skills in financial environments, their specific focus and certifications differ, making them distinct but related roles in financial crime prevention.

What are the key skills and qualifications needed to thrive as a Temporary AML Investigator, and why are they important?

To thrive as a Temporary AML Investigator, you need a solid understanding of anti-money laundering laws, investigative techniques, and financial analysis, often supported by a degree in finance, criminal justice, or a related field. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS are highly valued. Outstanding attention to detail, analytical thinking, and strong written communication skills help an investigator excel in reviewing complex transactions and drafting reports. These skills are crucial to effectively identify suspicious activities, ensure regulatory compliance, and protect the organization against financial crime.
More about Temporary Aml Investigator jobs
What cities are hiring for Temporary Aml Investigator jobs? Cities with the most Temporary 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 Temporary Aml Investigator jobs? States with the most job openings for Temporary Aml Investigator jobs include:
What job categories do people searching Temporary Aml Investigator jobs look for? The top searched job categories for Temporary Aml Investigator jobs are:
Temporary Aml Investigator jobs near you
Infographic showing various Temporary Aml Investigator job openings in the United States as of July 2026, with employment types broken down into 9% Locum Tenens, 1% As Needed, 80% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
AML/CFT Analyst Temporary

AML/CFT Analyst Temporary

Mission Bank

Bakersfield, CA • On-site

Temporary

This job post has expired today. Applications are no longer accepted.

Job description

We are seeking anAML/CFT Analyst Temp to join our team! TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

Apply