ZipRecruiter

Log In

1

Temporary Aml Investigator Jobs (NOW HIRING)

Sphinx

Compliance Lead

San Francisco, CA · On-site

$185K/yr

... AML, risk, or compliance roles at a bank, fintech, or regtech - and you know how investigations ... Paid relocation & one-month temporary housing * Latest tech and as many monitors as you can fit on ...

TD Bank

KYC Analyst II

Jacksonville, FL · On-site

$60 - $80/hr

Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 8 juin 2026 (Il reste 2 ... investigation, research, or financial services broadly but not specifically KYC or AML. (or)* Or ...

Morgan Stanley

Model Risk Control Specialist

Dallas, TX · On-site

$70K/yr

... issue investigation (including root-cause analysis) > Experience partnering with quantitative ... Please note that the location listed for this role is temporary. The position's work location will ...

previous page

Showing results 41-56

All Jobstmp JobsFinance and Insurance JobsBank JobsBank Examiner 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 Sep 7, 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 is a temporary AML investigator?

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 the key skills and qualifications needed to thrive as a temporary AML investigator?

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.

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.

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 August 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Compliance Lead

Sphinx

San Francisco, CA • On-site

$185K/yr

Full-time

Medical, PTO

Re-posted 2 days ago

Job description

tl;dr: We're automating compliance for banks and fintechs with AI agents that work on existing systems like human analysts. We're looking for someone who understands both compliance and product management, someone who can turn regulatory workflows into scalable systems that help define how our AI agents reason, decide, and learn.
Background
If you've worked in compliance, you've seen it firsthand: the endless reviews, duplicate alerts, and outdated systems that make even simple controls take hours. The rules make sense; the systems don't.
Sphinx is fixing that. We build AI analysts that work inside browsers and internal systems just like humans - automating AML, KYC, KYB, and transaction monitoring end-to-end.
Instead of replacing judgment, our agents replicate it - learning from analyst feedback, explaining their reasoning, and improving over time. The result: faster onboarding, fewer false positives, and compliance teams that focus on decisions, not data entry.
Banks and fintechs across the U.S., Canada, Europe, and LatAm use Sphinx agents to handle 90% of their manual work and cut costs by 4x.
Why Join Sphinx
  1. Redefine compliance: Banks spend $50B a year hiring thousands of analysts to manage compliance operations. You'll design how financial crime prevention works in the age of AI - replacing checklists and manual reviews with robust reasoning systems that explain their logic.
  2. Work directly with clients: You'll collaborate with banks, fintechs, and MSBs to deploy automation that meets real-world standards.
  3. Build at the frontier: You'll work with engineers to design interpretable, auditable, and explainable AI systems that regulators can trust.
  4. We have never lost a deal to a competitor: Yes you heard that right, we've won every RFP we've been in.
  5. Small team, big surface area: Our co-founders previously sold an AI company & have built ML systems that scaled to millions of users and closed deals with major banks. The rest of our team in SF includes PhDs, industry experts, and competitive coders.

What You'll Work on
Define how our agents think. That means turning complex regulations into structured, machine-readable logic - and ensuring it works across jurisdictions, languages, and edge cases.
Partner with customers to understand how their compliance processes are actually done, then design products that remove the bottlenecks: mapping workflows, refining alerts, improving output quality & accuracy, and building transparency into every decision.
You'll collaborate with engineering to make sure every product decision is explainable and compliant by design - ensuring regulatory adherence, technical precision, and customer success.
What We Look For
  • You bring real compliance experience: You've spent 3-5 years in AML, risk, or compliance roles at a bank, fintech, or regtech - and you know how investigations, onboarding, and escalations actually work.
  • You bridge compliance and product: You can translate regulatory logic into product requirements engineers can act on - turning policies, SOPs, and edge cases into automated workflows.
  • You think in systems: You know how to deconstruct manual review processes, identify leverage points, and design scalable automation.
  • You care about false-positives: you know how to use metrics to understand issues, and love diving deeper to find a pattern.
  • You're impact-obsessed: You want to see your work move the company forward - every day.

About the Interview
  • Intro call
  • Case Study
  • Fit call
  • Offer

Compensation & Benefits
  • Lunch, dinner and snacks at the office
  • Comprehensive healthcare
  • Unlimited PTO
  • Annual offsite (last one in Mexico!)
  • Paid relocation & one-month temporary housing
  • Latest tech and as many monitors as you can fit on a desk

Apply