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RH
Robert Half
AML Investigator
Career Insights for Fraud Examiner / Analyst
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Based on California data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$62,881 / year median in California
-5% projected decline
Job Description
Description We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes. A monthly performance-based bonus is available based on productivity.
Responsibilities:
- Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks.
- Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations.
- Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review.
- Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions.
- Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution.
- Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls.
- Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment. Requirements
- 1-3 years of experience in AML investigations or a closely related financial crimes compliance function.
- Working knowledge of anti-money laundering principles, Bank Secrecy Act requirements, and KYC review practices.
- Ability to evaluate transactional activity, identify red flags, and draw sound investigative conclusions.
- Proficiency with Excel formulas and spreadsheet-based analysis for case research and reporting.
- Strong written communication skills with the ability to produce concise and well-supported documentation.
- Comfortable working onsite in San Ramon, California, five days per week.
- High attention to detail, sound judgment, and the ability to manage multiple cases efficiently.