How much does a Financial Crimes Investigator (BSA/AML) make at companies like ABRIGO in the United States? The average salary for Financial Crimes Investigator (BSA/AML) at companies like ABRIGO in the United States is $72,120 as of June 27, 2024, but the range typically falls between $58,366 and $85,874. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target. View the Cost of Living in Major Cities
About ABRIGO
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We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.
Abrigo is looking for someone who has great investigative skills with excellent attention to detail for our Financial Crimes Investigator position. This position is responsible investigating transaction activity for the purposes of suspicious activity detection and reporting for clients of Abrigo. Alternatively, responsibilities may include analysis of customers subject to due diligence program, look backs, and other analytical aspects of a suspicious activity monitoring program. The candidate will provide a high level of service and be responsive to the needs of all clients at a variety of levels of influence within their institutions. This individual will report to the Manager, Financial Investigations Unit.
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We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identify, age, genetic trait, sexual orientation, national origin, disability status, or any other characteristic protected by law.
Abrigo is committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. If you need assistance or an accommodation due to a disability, you may contact us at Careers@abrigo.com with the subject line accommodation or any other characteristic protected by law.
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Includes base and annual incentives
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