ZipRecruiter

Log In

1

Aml Transaction Monitoring Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance. * Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on ...

US Bank

Quantitative Model Analyst 3 - AML

Chicago, IL · On-site

Responsibilities include performing ongoing monitoring and performance assessments of AML Transaction Monitoring models, conducting comprehensive code reviews and code change assessments, and ...

US Bank

Quantitative Model Analyst 3 - AML

Tempe, AZ · On-site

Responsibilities include performing ongoing monitoring and performance assessments of AML Transaction Monitoring models, conducting comprehensive code reviews and code change assessments, and ...

Tompkins Community Bank

Assistant AML Officer

Buffalo, NY · On-site

$90K/yr

Overview The Assistant AML Officer assists the Corporate AML Officer with overseeing all aspects of ... Supervising personnel that administer a CIP, perform CDD, review transaction monitoring alerts ...

next page

Showing results 1-20

People also search for

All JobsAml Transaction Monitoring Jobs

AML Transaction Monitoring information

See salary details

$17.5K

$77K

$131K

How much do aml transaction monitoring jobs pay per year?

As of Jun 8, 2026, the average yearly pay for aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

Is AML a good career?

AML (Anti-Money Laundering) transaction monitoring is a vital role in financial compliance, involving detecting and preventing illegal financial activities. It offers opportunities for career growth, requires analytical skills, and often involves working with specialized software and regulations. The field is considered stable with increasing demand due to evolving financial crime risks.

What are the key skills and qualifications needed to thrive in the Aml Transaction Monitoring position, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

What is an AML Transaction Monitoring job?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

More about AML Transaction Monitoring jobs
What cities are hiring for Aml Transaction Monitoring jobs? Cities with the most Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
What states have the most Aml Transaction Monitoring jobs? States with the most job openings for Aml Transaction Monitoring jobs include:
What job categories do people searching Aml Transaction Monitoring jobs look for? The top searched job categories for Aml Transaction Monitoring jobs are:
AML Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in the United States as of May 2026, with employment types broken down into 4% As Needed, 53% Full Time, and 43% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.
AML Transaction Monitoring Analyst

AML Transaction Monitoring Analyst

StoneX Group

Miami, FL

Full-time

Posted 10 days ago

Job description

Overview

With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors. 

Business Segment Overview :

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies.   Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. 

AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group's Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques.

Responsibilities
  • Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
  • Conduct additional reviews on transactional history and client profile to determine the applicable course of action with their manager; request additional information where needed
  • Memorialize rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary
  • Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs)
  • Conduct enhanced due diligence as needed
  • Work with team to address 314 (b) matters
  • Ability to conduct complex investigations involving matters such as reviews of multiple associated accounts.
  • Keep abreast of new rules, regulations to further improve our investigation processes.
  • Participate in related AML projects and remediations
  • Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.
Qualifications
  • Must have 2-5 years of experience in conducting transaction monitoring alert reviews, investigations, and due diligence in a financial services institution (product knowledge of Futures, Swaps, and/or OTC derivates is needed)
  • Must have experience with a transaction monitoring tool (i.e. Nice Actimize, Oracle Mantas) and using a case management system
  • Ability to conduct enhanced due diligence and screening
  • Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC requirements and regulations is necessary.
  • Experience in conducting comprehensive investigations and account activity analysis
  • Excellent writing and analytical skills.
  • Strong problem-solving skills
  • Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds is a plus
  • Good working knowledge of MS Excel needed; Power BI a plus
  • Experience using LexisNexis, World Check or similar tools for due diligence required
  • CAMS certification a plus; if no CAMS certification, required to obtain with 12 months
  • Ability to work independently while contributing to a collaborative AML team environment.
  • Bachelor's degree in Finance, Business, Economics, Law, or related discipline preferred.

Must be authorized to work in the US for any employer.

Class: Full-time, Exempt

Permanent, full-time, #LI-SD1

Employment Type: FULL_TIME

Apply