Join the team
Build a safer financial world. One investigation at a time.
At DATABIV, we’re redefining what expert AML consulting looks like. Our team is built on integrity, curiosity, and a commitment to protecting the global financial system from financial crime. We partner with organizations that value strong compliance programs—and we’re looking for talented professionals who share our passion.
Compensation & What to expect
We pay competitively for credentialed and strong AML talent. Contract and permanent compensation is commensurate with experience, certification level, and engagement scope. CAMS holders receive a meaningful premium. We do not cap hours arbitrarily or ask analysts to sacrifice quality for speed. We build teams of people who take the work seriously — and we compensate accordingly.
Approximate pay ranges by role:
AML Analyst [T1] $28-$34/hr (contract) | SAR writer / T2 Analyst $36-$46/hr (contract) | AML investigator $43-$54/hr (contract) | Senior Investigator / CAMS $54-$68/hr (contract). Permanent salaries range from $58,000-$125,000+ depending on role and level.
Where we hire:
We’re based in Cincinnati, Ohio and place analysts all over Ohio and financial institutions across the United States. On-site roles are primarily in Ohio and surrounding states. Remote and hybrid roles are available to candidates throughout the continental US. We do not require relocation for most positions.
Talent community:
We maintain an active bench of pre-vetted AML professionals for rapid client deployment. Even if no current openings match your background, submitting your profile places you in our talent community for community engagements — many of which are not publicly posted. Engagements often begin within 2-4 weeks of profile view.
⭐ Why Work With Us
Real Impact
Your work directly contributes to reducing financial crime, strengthening compliance programs, and protecting institutions and communities.
Challenging, Meaningful Projects
From complex investigations to enhanced due diligence reviews, you’ll work on engagements that stretch your analytical skills and grow your expertise.
A Team of Experts
Collaborate with experienced AML analysts, investigators, and compliance leaders who value mentorship, knowledge-sharing, and continuous improvement.
Flexible & Modern Work Environment
Remote-friendly, flexible in-person/hybrid options, outcome-focused, and built for professionals who want autonomy and high-impact work.
⭐ What We Do
Our team supports clients across a full spectrum of financial crime compliance functions, including:
Anti-Money Laundering (AML) analysis & review
Politically Exposed Person (PEP) screening & assessments
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Deep-dive investigations & research
Transaction monitoring & alert review
Case creation & narrative building
Suspicious Activity Report (SAR) drafting & filing
If you enjoy solving complex problems, analyzing patterns, or crafting high-quality investigative narratives, you will thrive here.
⭐ How to Apply
If you’re ready to join a team where your expertise truly matters, we’d love to hear from you.
📩 Email your résumé, and a short introduction to: careers@databiv.com
Or send us a message through our contact form and we’ll reach out.
⭐ Open Roles
We regularly hire for the following positions:
AML Analyst — Entry to mid-level
(0-2+ years of experience)
Entry- to mid-level role focusing on transaction monitoring, CDD/EDD reviews, and initial investigations.
SAR Writer — Tier 2 AML analyst
[2-5 years of experience]
Conducts advanced casework, develops narratives, performs deep-dive investigations, and drafts SARs.
Senior Investigator — CAMS certified
[7+ years of experience]
Leads client engagements, manages teams, oversees quality, and provides strategic compliance guidance.
Quality Assurance (QA) Reviewer — Team lead
[5+ years of experience]
Ensures accuracy, consistency, and regulatory alignment across cases, alerts, and SAR submissions.
