218 aml investigator jobs at 132 companies in United States
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AML Investigator
Las Vegas, Nevada, United States
$26/hr OnsiteFull Time
2+ YOERequires age 21+, high school diploma or GED, at least two years of relevant experience, and prior Audit or related experience. Requires AML/BSA, KYC, critical thinking, and investigation skills.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know-Your-Customer (KYC), Source of Funds (SOF), Source of Wealth (SOW), Suspicious Activity Report (SAR), Office of Foreign Assets Control (OFAC)
1mo
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AML Investigator
Pittsburgh, Pennsylvania, United States
HybridFull Time
1+ YOEHigh school diploma/GED required; 1+ year AML/BSA/financial crime experience; proficiency with AML monitoring software (Nasdaq Verafin a plus); strong investigative, written, and verbal skills.
Nasdaq Verafin
1mo
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AML Investigator
Las Vegas, Nevada, United States
$26/hr OnsiteFull Time
2+ YOEKnowledge of BSA/AML and KYC processes, conduct AML investigations, draft SAR narratives, validate source of funds, 2 years relevant experience, high school diploma/GED, critical thinking, confidentiality.
2mo
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Sr. AML Investigator
United States
$100k-$110k/yr RemoteFull Time
5+ YOESenior AML Investigator with 5+ years BSA/AML experience, strong regulatory knowledge, and SAR filing experience.
AML software, BSA E-Filing Portal, Microsoft Office
5d
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AML Investigator
Columbus, Ohio, United States
$67k-$78k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience, 2+ years of applicable experience, AML compliance knowledge, strong Excel, analytical, communication, problem-solving, and case investigation skills.
Microsoft Excel, Microsoft Office, Actimize, E-Verify
1mo
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AML Investigator
Westwood, Massachusetts, United States
OnsiteFull Time
Bachelor's degree required; strong investigative, research, and communication skills; proficiency with Microsoft Word and Excel; ability to prioritize complex workloads and apply BSA/AML regulations.
Microsoft Word, Microsoft Excel
1w
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AML Transaction Investigator
New York, New York, United States
$75k-$100k/yr OnsiteFull Time
4+ YOEActive experience in AML investigations for broker-dealer or private wealth, 4+ years reviewing transactions, strong analytical and research skills, CAMS, Bachelor's degree, EMR not relevant.
Microsoft Excel, VBA, Microsoft Access, SQL, MS SQL, Actimize
2mo
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AML Investigator I
Morristown, New Jersey, United States
OnsiteFull Time
2+ YOEMinimum 2 years in banking operations or investigative law enforcement related to AML. Knowledge of BSA/Patriot Act/OFAC, strong research, communication, analytical skills, attention to detail, and advanced Microsoft Office skills. CAMS preferred.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook
2w
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BSA/AML Investigator II
Joliet or Lake Elmo
$52k-$102k/yr OnsiteFull Time
3+ YOEKnowledge of BSA/AML, OFAC and USA PATRIOT Act; 3+ years banking or investigations experience preferred; Bachelor's degree preferred; strong analytical, communication skills; advanced Excel proficiency.
Microsoft Excel, Microsoft Office Suite
4d
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Experienced AML Investigator - Financial Crime (Remote)
Ohio or Oklahoma or Oklahoma City or Arizona or Cleveland or North Carolina or Georgia or Phoenix or Florida or South Carolina
$44k-$69k/yr RemoteFull Time
2+ YOEBachelor’s degree and 2–3 years of AML/BSA experience. Requires suspicious activity investigation, SAR preparation, financial regulations knowledge, strong communication, analytical, organizational, and time management skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
2mo
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Vice President, AML Investigator – Digital Assets
Pittsburgh or Lake Mary
$69k-$111k/yr OnsiteFull Time
3+ YOEBachelor's or equivalent, 3+ years financial services experience with AML investigations of digital assets, strong BSA/Patriot Act knowledge, SAR drafting, Chainalysis/Elliptic experience preferred, strong analytical and communication skills.
Chainalysis, Elliptic
2w
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BSA/AML Investigator I
Lodi, California, United States
$26-$30/hr OnsiteFull Time
3+ YOE3+ years banking/BSA/AML experience, knowledge of BSA/AML/OFAC/Patriot Act, strong investigatory, written and communication skills; successful credit check required.
Internet Banking, Microsoft Excel, Microsoft Access, Email, Word Processing
3w
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AML Investigator I or II
Colorado Springs, Colorado, United States
$26-$47/hr OnsiteFull Time
3+ YOEExperience in financial industry or anti-financial-crime investigations, knowledge of BSA/OFAC/CIP, ability to conduct enhanced due diligence and file SARs/CTRs, advanced Microsoft Office skills preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
3d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
3d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, speedtest.net
3d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year of Microsoft Office or Google Suite experience. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, Speedtest, WPA2-PSK (AES)
1w
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City or Jacksonville
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in brokerage/AML investigations; knowledge of retail brokerage products, SAR filing, FINRA/SEC rules, stakeholder management; Series 7/6 or equivalent experience; strong critical thinking and communication.
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience investigating brokerage/AML matters; knowledge of retail brokerage products and FINRA/SEC rules; FINRA Series exams (Series 7/6 or equivalent) and SAR experience; stakeholder management and regulatory reporting.
3w
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AML Analyst
United States
$30-$35/hr RemoteFull Time, Contract
2+ YOEBachelor's or equivalent, 2+ years BSA/AML and OFAC experience, experience performing regulated financial investigations, knowledge of AML typologies, FINCEN/FFIEC documentation; CAMS preferred.
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