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Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime ... Proficiency in analyzing financial data, customer behavior, and risk indicators. * Strong ...

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 ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...

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How much do aml transaction monitoring analyst jobs pay per hour?

As of Jun 8, 2026, the average hourly pay for aml transaction monitoring analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is an AML Transaction Monitoring Analyst job?

An AML Transaction Monitoring Analyst is responsible for detecting and investigating suspicious financial transactions to prevent money laundering and financial crimes. They analyze transaction patterns, review alerts generated by monitoring systems, and escalate potential risks for further investigation. This role requires knowledge of regulatory requirements, financial crime typologies, and analytical skills to assess potential threats. Analysts collaborate with compliance teams and may assist in filing suspicious activity reports (SARs). The position is crucial in ensuring that financial institutions comply with AML regulations and mitigate risks associated with illicit activities.

What are some common challenges faced by AML Transaction Monitoring Analysts, and how are they addressed?

AML Transaction Monitoring Analysts often encounter the challenge of sifting through large volumes of transactional data to identify potentially suspicious activities efficiently. Staying updated with evolving financial crime typologies and regulatory changes also requires continual learning and adaptability. To address these challenges, analysts receive ongoing training, work closely with compliance teams, and utilize advanced monitoring tools and automation to streamline workflows. Collaboration and open communication within the team help ensure that potential risks are properly escalated and investigated.

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

A successful AML Transaction Monitoring Analyst typically possesses a degree in finance, business, or a related field, with strong analytical skills and knowledge of anti-money laundering regulations. Familiarity with transaction monitoring software such as Actimize, SAS, or Fiserv, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for excelling in this role. These attributes are crucial for accurately detecting suspicious activities, ensuring compliance, and communicating findings within a financial institution.

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AML Transaction Monitoring Analyst jobs near you
Infographic showing various Aml Transaction Monitoring Analyst job openings in the United States as of May 2026, with employment types broken down into 97% Full Time, and 3% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $65,589 per year, or $31.5 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

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