Career Intelligence

What's next for BSA/AML Investigator?

Explore career trajectories based on data from millions of professional social network profiles. See the paths people take, the roles they grow into, and how careers evolve over time.

Try: Product Manager, Data Scientist, UX Designer, Marketing Director

2023
Peak year · 170 people
30
Started here (first job)
Top role after 5 years
Top role after 10 years

Career Flow Over Time

Above zero: People still in this role. Below zero: Where they went after (stacked by destination).

Where They Come From

Previous roles people held before becoming BSA/AML Investigator.

Career Transitions by Time Period

Top roles people move into after BSA/AML Investigator, broken down by years after.

Role +1y +2y +5y +10y +20y
Compliance Officer, AVP 20.0% 18.2%
BSA/AML Analyst 20.0% 18.2%
BSA/AML Investigator II 10.0% 11.1% 12.5%
AML Specialist 18.2% 11.1%
Manager, Financial Crimes and Enterprise Training 10.0% 9.1%
BSA AML Administrator 9.1% 12.5%
Specialized Investigations Unit Investigator I 22.2%
Sanctions Analyst 10.0%
BSA/AML Consultant (TotalBank) 10.0%
Sr Associate-Compliance Testing 10.0%
Enhanced Due Diligence Analyst 10.0%
Scheduling Analyst -RMC 9.1%
BSA/AML Consultant (Capital One) 9.1%
Director of Youth Minsitries 9.1%
Corporate and Commercial Banking Controls & Governance Officer, VP 11.1%

Where They Go Over Time

Top roles at each career milestone after becoming BSA/AML Investigator.

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