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Senior Aml Investigator
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Active Senior Aml Investigator roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $515k/year based on live listings. 36% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$515k

Remote-Friendly

36%

Added This Week

48

50 shown

FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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Senior AML Manager

Bybit

Hong Kong SAR Manager Direct
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Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
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Senior AML Specialist

Bybit

Malaysia Senior Direct
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Senior HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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AML Analyst

Betsson Group

Malta Onsite Direct
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AML Specialist

Bybit

Malaysia Mid Direct
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Senior All Source Investigator

TRM Labs

United States Senior Direct
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Investigator, ISAU

Office of the Inspector General

Massachusetts-Boston Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
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AML Specialist - Screening

LHV Bank

Tallinn Hybrid Direct
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Product Manager - AML

Oscilar

Remote Remote Manager Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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FinCrime Investigations - AML Investigator

Wise

Tallinn, EE Onsite mid Direct
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Global Investigator - APAC

TRM Labs

APAC Junior Direct
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Investigator - PDD Framingham

Committee for Public Counsel Services

Massachusetts-Framingham Direct
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Remittance Fraud Investigator

Mukuru

Cape Town, ZA Direct
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All Source Investigator

TRM Labs

United States Mid Direct
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Interim Senior Compliance Manager (AML & CDD)

Rettie

Edinburgh, GB Flexible Senior Direct
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AML Manager, Turkey

Bybit

Istanbul Onsite Manager Direct
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Senior AI and Analytics AML Product Manager

NICE

Israel - Raanana Remote Senior Direct
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Principal Investigator MD/DO

Headlands Research

San Diego, California, United States Direct
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Investigator - PDD Lowell

Committee for Public Counsel Services

Massachusetts-Lowell Flexible Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Hybrid Senior Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Onsite Senior Direct
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Senior BSA/AML Analyst

LeafLink

Remote Remote Senior Direct
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AML/CTF Sanctions Manager

HALA

Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
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BSA/AML Program Manager

Transact Campus

Atlanta, GA Direct
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Senior Investigative Reporter

Project On Government Oversight

Washington, DC Senior Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Budapest, HU Onsite mid Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Tallinn, EE Onsite mid Direct
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Sr HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Senior Research Investigator, Clinical Pharmacology

Bristol Myers Squibb

United States of America Hybrid Senior Direct
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Investigator - PDD Boston & Roxbury

Committee for Public Counsel Services

Massachusetts-Boston Direct
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QA Investigator Specialist

Aspire Employment Opportunities

Bel Air, Maryland, United States Onsite Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Fraud Investigator

Lendable

London/Kent Hybrid Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Preliminary Investigator

Wynn Resorts

Las Vegas, NV, United States Onsite mid Direct
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Fraud Investigator

Robinhood

Chicago, IL Hybrid Direct
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[L&C] Senior AML Specialist-Travel Rule PM

Bybit

Malaysia Senior Direct
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SOC Investigator, Security & Loss Prevention

Fanatics Collectibles

Sunnyvale, Texas, United States Onsite Direct
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Manager Anti - Money Laundering (AML)

Bidvest Bank

Johannesburg, ZA Manager Direct
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Supervising Investigator - PDD Central Region

Committee for Public Counsel Services

Massachusetts-Boston Direct
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Principal Investigator, Quantum Error Correction

Riverlane

Boston, Massachusetts, United States Flexible Senior Direct
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Death Investigator

Clark County

United States of America Hybrid Direct
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WIM Investigator II

Amazon Development Centre (South Africa) (Proprietary) Limited

Cape Town, Western Cape, ZAF Onsite Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Common Questions

How many Senior Aml Investigator jobs are available?
JobsGlitch lists active Senior Aml Investigator jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Senior Aml Investigator roles?
The most in-demand skills for Senior Aml Investigator roles are AML, Data analysis, Transaction monitoring, Sanctions screening, AML investigations. Requirements vary by seniority and company.
What is the average salary for a Senior Aml Investigator?
The average salary for Senior Aml Investigator roles on JobsGlitch is approximately $515k/year. Compensation varies by location, seniority, and company.
Are there remote Senior Aml Investigator jobs?
Yes — 36% of Senior Aml Investigator jobs on JobsGlitch are remote-friendly. Browse remote Senior Aml Investigator jobs at jobsglitch.com/jobs/remote/senior-aml-investigator.