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Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 ... Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX

Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

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

As of Jul 18, 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
AML Analyst

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 19 days ago

Job description

Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.

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