AML Investigator

An Anti-Money Laundering (AML) Investigator is responsible for analyzing financial transactions and identifying suspicious activities to prevent money laundering and financial crimes.

Key Requirements:

• Bachelor's degree in finance, accounting, or related field
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) may be required
• Strong analytical skills and attention to detail
• Knowledge of AML regulations and compliance requirements
• Experience in financial services or compliance roles

Average Salary Range:

The average salary range for an AML Investigator is $50,000 to $90,000 per year.

Industries:

• Banking
• Financial Services
• Insurance
• Consulting