Mid Level AML Investigator Jobs
Mid level aml investigator jobs go to professionals ready to own complex case investigations end to end, guide junior analysts, and deliver findings with minimal oversight. Openings are concentrated across Technology & Software and Electronics & Hardware, with 33% remote or hybrid availability, and employers like Apple, Collabera, and Capital One hiring at this level now.
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Hi We have an urgent role of Senior AML Analyst.
ROLE AND RESPONSIBILITIES
Senior AML Analyst
Location: Plano, TX - Onsite 4 days a week
Video & F2F interview.
Qualifications/ What you bring (Must Haves)
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations
- Strong analytical and critical thinking skills
- Excellent attention to detail and organizational abilities
- Proficient in using AML software and data analysis tools
- Strong written and verbal communication skills
- Ability to work independently and collaboratively in a team environment
Requirements
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations
- Strong analytical and critical thinking skills
- Excellent attention to detail and organizational abilities
- Proficient in using AML software and data analysis tools
- Strong written and verbal communication skills
- Ability to work independently and collaboratively in a team environment
INTRODUCTION
Hi We have an urgent role of Senior AML Analyst.
ROLE AND RESPONSIBILITIES
Senior AML Analyst
Location: Plano, TX - Onsite 4 days a week
Video & F2F interview.
Qualifications/ What you bring (Must Haves)
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations
- Strong analytical and critical thinking skills
- Excellent attention to detail and organizational abilities
- Proficient in using AML software and data analysis tools
- Strong written and verbal communication skills
- Ability to work independently and collaboratively in a team environment
Requirements
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations
- Strong analytical and critical thinking skills
- Excellent attention to detail and organizational abilities
- Proficient in using AML software and data analysis tools
- Strong written and verbal communication skills
- Ability to work independently and collaboratively in a team environment
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Find JobsMid Level AML Investigator Job Market
Who's Hiring
Top Industries Hiring
- Technology & Software
- Electronics & Hardware
Mid Level AML Investigator Jobs: Frequently Asked Questions
How do I get a mid level aml investigator job?
Position yourself by leading with the complexity of cases you have handled, not just the volume. Highlight experience conducting independent Suspicious Activity Report filings, working across transaction monitoring systems, and collaborating with compliance or legal teams. Tailor your resume to show ownership, analytical depth, and familiarity with BSA and OFAC requirements rather than listing tasks you completed under close supervision.
Which companies hire mid level aml investigators?
Companies hiring mid level aml investigators right now include Apple, Collabera, and Capital One, based on current listings on Migrate Mate as of November 2026. At this level, hiring is driven by banks, credit unions, fintech firms, and financial services companies that need investigators who can operate independently on higher-risk cases.
Are there remote mid level aml investigator jobs?
Yes, though availability varies by employer and role scope. About 33% of mid level aml investigator openings are remote or hybrid as of November 2026, reflecting broad adoption of distributed compliance teams across the financial services sector. Fully on-site roles tend to appear more often at larger regulated institutions with strict data-handling requirements.
How do I move up to a mid level aml investigator role?
Moving from entry level into a mid level aml investigator role requires building a record of independent case work, deepening your knowledge of transaction monitoring platforms, and demonstrating that your analysis drives real compliance decisions. Investigators who pursue CAMS certification, take ownership of end-to-end SAR investigations, and show measurable impact, such as identifying typologies or improving alert accuracy, tend to advance into mid level positions faster.
Which industries hire the most mid level aml investigators?
Mid Level aml investigator roles concentrate in Technology & Software and Electronics & Hardware, based on current listings on Migrate Mate as of November 2026. These sectors carry the heaviest regulatory burden under BSA and FinCEN requirements, which creates sustained demand for experienced investigators who can handle complex financial crime cases without close supervision.