AML Investigator
Robert Half
Job Description
Job 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.• 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.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML Investigator in San Ramon, CA vacancy
- 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...SuggestedLong term contractContract workWork at office
- We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to...SuggestedLong term contract
- ...CAI conducts POST background investigations for candidates under consideration for employment in public safety positions. Our clients include law enforcement and fire service agencies throughout California. In this role, investigators are responsible for conducting POST...SuggestedRemote work
COOKE AND ASSOCIATES INC
Danville, CA1 day ago $25 - $35 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...SuggestedHourly payFull timeFlexible hours$121.9k - $344.4k
UCSF School of Medicine and UCSF Benioff Children's Hospitals Department of Pediatrics, Investigators in Pediatric Research Clinical X or In Residence Faculty SeriesThe Department of Pediatrics at the University of California, San Francisco (UCSF) is recruiting faculty...SuggestedTraineeship$159.65k
...remotely from Berkeley, CA. Compensation: $159,650 Who You Are: Ai2 is seeking talented and motivated Postdoctoral Young Investigator to join the FlexOlmo team , working on a series of large language models designed for flexible data use , with a focus on...Contract workTemporary workWork at officeRemote workWorldwideRelocationVisa sponsorshipFree visaFlexible hoursWeekend workThe Allen Institute for Artificial Intelligence
Berkeley, CA1 day ago$66.35k - $93.71k
...Equal Opportunity Investigator About the Opportunity Job Summary The Equal Opportunity Investigator is primarily responsible for prompt, impartial and thorough investigations of allegations of discrimination policy violations, including discrimination on the basis of...Work experience placementWork at officeWeekend workAfternoon shiftNortheastern University
Oakland, CA5 days ago$82.14k - $133.5k
...services impacting UPS and its customers. He/She monitors and audits security policies and procedures, assists with the conduction of investigations, and aids in ensuring compliance with government regulations. This position inspects physical assets (e.g., buildings, vehicles...Permanent employmentTemporary workWork experience placementRelocationVisa sponsorshipFlexible hoursUOH UPS Inc (Ohio)
Oakland, CA2 days ago- ...Investigative Services APPLICATION Background Investigator Livermore, CA Number of Positions Available in this Location: 1 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting...Contract workFor contractorsWork experience placement
EMT Holdings
Livermore, CA4 days ago $120k - $225k
...Investigator/Title IX Attorney Discover Lozano Smith We are California's leading public agency law firm, where professionals Walnut Creek, CA thrive and grow. Experience a collaborative, fulfilling culture driven by mentorship, development, and Opportunity: community...Work at officeLozano Smith
Walnut Creek, CA3 days ago$82.14k - $133.5k
...services impacting UPS and its customers. He/She monitors and audits security policies and procedures, assists with the conduction of investigations, and aids in ensuring compliance with government regulations. This position inspects physical assets (e.g., buildings, vehicles...Permanent employmentTemporary workWork experience placementRelocationVisa sponsorshipFlexible hoursUPS
Oakland, CA2 days ago- ...Criminal Investigator This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE-CG-CGIS. This is a re-announcement to Job Announcement Number 26-13047603-HQ-PW-DE. You...
US Government Jobs
Alameda, CA4 days ago - ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...Work at office
US Government Jobs
Oakland, CA4 days ago $150 per hour
...Principal Investigator (MD/DO) Hawthorne Health is seeking an experienced Principal Investigator (MD/DO) for a part-time, 1099 role. Candidates should have prior experience as a PI or Sub-I on sponsor-initiated clinical trials. This role will lead Dermatology trials...Contract workPart timeFor contractorsLocal areaRemote workFlexible hours$105k
...department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective Action Program (CAP), and validating the controls on the...Work experience placementWork at officeRemote workFlexible hoursPacific Gas And Electric Company
Oakland, CA2 days ago$140k
...department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective Action Program (CAP), and validating the controls on the...Work experience placementWork at officeRemote workFlexible hoursPacific Gas And Electric Company
Oakland, CA2 days ago$34.47 per hour
Experienced or Credentialed Background Investigator - West Coast Region Join to apply for the Experienced or Credentialed Background Investigator - West Coast Region role at CACI International Inc Experienced or Credentialed Background Investigator - West Coast Region...Hourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- Mental Health Association of Alameda County is seeking a Monitoring Investigations Specialist to join the Patients' Rights Advocacy Program. You will follow up on complaints of mistreatment, visit facilities across Alameda County, and document findings to safeguard patients...Full time
- EMT Holdings seeks a National Training Standard (NTS) certified Credentialed Background Investigator in Livermore, CA. You will conduct interviews with subjects, employers, and references, review records, and prepare detailed reports to resolve issues with strict timelines...Local area
- Willdan Group, Inc. is hiring a part-time Code Enforcement Officer for the Berkeley, CA area. In this role, you will conduct field investigations regarding possible violations of various City/County codes and state regulations, ensuring public health and safety. Applicants...Part time
- Abbott in Alameda, CA seeks a Senior Specialist Quality Assurance to lead cross-functional complaint investigations, monitor KPIs, and drive continuous improvement. You will coach team members, ensure audit readiness, support inspections, and analyze data to enhance product...
- A national leader in investigative services is seeking experienced Surveillance Field Investigators in Fremont, CA. This part-time role offers flexible hours and competitive pay, aimed at professionals with extensive surveillance experience. Candidates should have a reliable...Part timeFlexible hours
- California Department of Industrial Relations in Oakland, CA seeks a bilingual Spanish public information representative to conduct intake consultations for wage claim issues and provide referrals to appropriate units. The role emphasizes Spanish fluency and educating the...Local area
$20 - $24 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work experience placementWork at office$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...in Alameda, CA. Under the Chief Human Resource Officer, you will lead employee relations, conduct highly complex discrimination investigations, interview parties, gather evidence, assess credibility, and present clear written findings. You will maintain thorough records...
- ...to detect theft and fraud, collect evidence, and conduct interviews in compliance with policy and local law. You will document investigations, coordinate with Store leadership, and assist in maintaining safety standards. The role requires travel to designated stores, court...Local area
- Alameda Alliance seeks a Senior EEO and ER Liaison to lead employee relations and conduct complex discrimination investigations under federal and state laws. You will interview parties, gather evidence, and prepare comprehensive, unbiased reports, while maintaining strict...
- Our customer is an American multinational technology company headquartered in San Ramon, California. Our customer is one of the world's largest technology companies based in Silicon Valley with operations all over the world. On this project, we are working with bleeding...H1bFlexible hours
$25 - $35 per hour
Lemieux & Associates, a leader in investigative services, is seeking Surveillance Field Investigators in San Ramon, CA. Ideal candidates will have extensive surveillance experience and strong computer proficiency. Join a team committed to professional growth and excellence...Hourly payFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator. Be the first to apply!
