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Aml Transaction Monitoring Jobs (NOW HIRING)

Td

AML Business Data Manager

Portland, ME

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Polymarket

AML Compliance Officer

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records * Manage the KYC process and enhanced due diligence for high ...

Td

AML Business Data Manager

New York, NY · On-site

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Wilmington, DE

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Jacksonville, FL

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Washington, DC

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Fort Lauderdale, FL

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Greenville, SC · On-site

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

TD Bank Group

AML Business Data Manager

Mount Laurel, NJ · On-site +1

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Mount Laurel, NJ

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Boston, MA · On-site

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Charlotte, NC

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Lewiston, ME

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

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AML Transaction Monitoring information

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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:
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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.

Actimize SME with NICE AML platform exp.

Talent Search PRO

Stamford, CT

$72/hr

Contractor

Posted 9 days ago

Job description

ROLE_DESCRIPTION -
Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.
Key Responsibilities
Provide end-to-end support for Actimize platform (Production & Non-Prod)
Manage and support:
Suspicious Activity Monitoring (SAM)
Customer Due Diligence (CDD)
AML Transaction Monitoring
DART reporting (if applicable
Analyze alerts, rule tuning, and threshold optimization
Support regulatory & audit requirements (SOX / compliance alignment)
Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation
Troubleshoot batch failures, interface issues, and performance bottlenecks
Work closely with DBA teams (Oracle / SQL Server) for query optimization
Support upgrades, patching, and cloud migration initiatives (if applicable)
Participate in incident management, problem management, and change releases
Provide impact analysis for new regulatory requirements
Prepare technical documentation and governance decks
Technical Skills Required
Strong hands-on experience in NICE Actimize AML platform
Knowledge of:
o IFM
o RCM
o AIS
o SAM / CDD modules
SQL expertise (Snowflake preferred)
Experience working with data warehouse integrations
Understanding of AML regulations (BSA, OFAC, SAR reporting)
Experience in batch processing and job scheduling tools
Familiarity with banking core systems integrations
Preferred Skills
Experience in Actimize cloud migration
Knowledge of performance tuning and rule optimization
Exposure to enterprise financial crime ecosystems
Understanding of data lineage and regulatory reportingExperience working in US banking environment