110 bsa aml investigator jobs at 84 companies in United States
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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
3mo
Save
Mark Applied
Hide
BSA/AML Analyst
Richmond, Virginia, United States
OnsiteFull Time
1+ YOE1-5 years BSA/AML or fraud investigation experience in banking; knowledge of BSA/AML, OFAC, USA PATRIOT Act; SAR and CTR preparation; transaction monitoring and case management; strong analytical and writing skills; proficiency in Microsoft Office and Verafin.
Verafin, Microsoft Office
1w
Save
Mark Applied
Hide
AML/BSA Analyst
Racine, Wisconsin, United States
HybridFull Time
2+ YOEBachelor's degree or equivalent experience; 2–4 years of AML/BSA, financial crimes, or compliance experience; complex investigations, CDD/EDD, SARs, sanctions, and OFAC expertise required.
Verafin
2mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
AML Investigator - Corporate
Nevada, United States
$26/hr OnsiteFull Time
2+ YOE2+ years relevant experience, High School diploma/GED, knowledge of BSA/AML and OFAC, strong investigative and communication skills, ability to conduct KYC and SAR documentation.
2mo
Save
Mark Applied
Hide
Manager, BSA/AML Operations
United States
$72k-$120k/yr RemoteFull Time
5+ YOE2+ MgmtLead alert reviews, case investigations, and SAR/CTR filings; manage multi-line BSA/AML operations; ensure regulatory compliance and risk coverage.
Actimize, FCRM
2mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
BSA/AML Alert Analyst
Rochester or Buffalo or Warsaw
$24-$27/hr OnsiteFull Time
1+ YOEHigh school diploma or associate degree plus 1–2 years in banking, auditing, criminal justice, or investigations; knowledge of BSA/AML and OFAC; strong communication, organizational, and data-analysis skills.
Microsoft applications
2w
Save
Mark Applied
Hide
BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist
Moon Township, Pennsylvania, United States
HybridFull Time
5+ YOEAssociate degree, specialized study, or equivalent experience; 5–8 years of BSA/AML or financial crime experience; BSA/AML certification; advanced regulatory knowledge and investigative skills.
NICE Actimize, AI
1mo
Save
Mark Applied
Hide
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, Virginia, United States
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience,5+ years progressive BSA/AML and fraud investigation experience,5+ years leading complex investigations,SAR decisioning experience,CAMS preferred,experience with AML systems and regulators.
AML systems, monitoring models, case management tools
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
4w
Save
Mark Applied
Hide
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
23h
Save
Mark Applied
Hide
BSA Fraud Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
Investigate AML and fraud alerts, review accounts and compliance documentation, prepare BSA reports, monitor high-risk accounts, and maintain knowledge of BSA and FinCEN requirements.
BSA software, Anti-Money Laundering (AML), BSA, Office of Foreign Assets Control (OFAC), Currency Transaction Reports (CTR), Suspicious Activity Reports (SAR), FinCEN
1mo
Save
Mark Applied
Hide
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen or Richmond
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience and 5+ years progressive BSA/AML and fraud investigation experience; 5+ years leading complex investigations and SAR decisions; experience with regulators and AML systems; CAMS preferred.
Explore Jobs