Actimize Developer
Manhattan, NY · On-site
The role involves working with Actimize technologies and requires strong experience in AML transaction monitoring and production support. Responsibilities : • Must have skills: Actimize Developer ...
Actimize Developer
Manhattan, NY · On-site
The role involves working with Actimize technologies and requires strong experience in AML transaction monitoring and production support. Responsibilities : • Must have skills: Actimize Developer ...
Data Analyst Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire model) Location: Orlando, FL Duration: 12 24 months, with possibility of conversion Work Arrangement:
Data Analyst Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire model) Location: Orlando, FL Duration: 12 24 months, with possibility of conversion Work Arrangement:
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Quantitative Model Analyst - AML
Charlotte, NC · On-site
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Quantitative Model Analyst - AML
Charlotte, NC · On-site
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Quantitative Modeling Analyst - AML
Charlotte, NC · On-site
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
Quantitative Modeling Analyst - AML
Charlotte, NC · On-site
$112 - $131/hr
Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring ... models to ensure alignment with documented intent, coding standards, and regulatory requirements.
New
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...
OFSAA Transaction Monitoring (TM) Developer
Mount Laurel, NJ · On-site
$16.75 - $20.75/hr
OFSAA Transaction Monitoring (TM) Developer Location: Mount Laurel, NJ Contract Job Summary We are ... Collaborate with AML Compliance, Business Analysts, Data Engineering, and Risk teams to deliver ...
OFSAA Transaction Monitoring (TM) Developer
Mount Laurel, NJ · On-site
$16.75 - $20.75/hr
OFSAA Transaction Monitoring (TM) Developer Location: Mount Laurel, NJ Contract Job Summary We are ... Collaborate with AML Compliance, Business Analysts, Data Engineering, and Risk teams to deliver ...
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...
Quick apply
AML/CFT Compliance Analyst
Woburn, MA · On-site
$65K - $75K/yr
AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...
Corporate AML Officer
Brewster, NY · On-site
$150K/yr
Oversee effective monitoring, investigations, and reporting- Maintain strong transaction monitoring ... Direct AML and sanctions risk assessment activities- Conduct and update enterprise AML and ...
Corporate AML Officer
Brewster, NY · On-site
$150K/yr
Oversee effective monitoring, investigations, and reporting- Maintain strong transaction monitoring ... Direct AML and sanctions risk assessment activities- Conduct and update enterprise AML and ...
AML Transaction Investigator
$75K - $100K/yr
Conduct in depth strategic initiatives related to on-going AML transaction or trade-based monitoring, concerns and red flags * Prepare Suspicious Activity Report (SAR) filings * Effectively ...
AML Transaction Investigator
$75K - $100K/yr
Conduct in depth strategic initiatives related to on-going AML transaction or trade-based monitoring, concerns and red flags * Prepare Suspicious Activity Report (SAR) filings * Effectively ...
AML Transaction Investigator
$75K - $100K/yr
Conduct in depth strategic initiatives related to on-going AML transaction or trade-based monitoring, concerns and red flags * Prepare Suspicious Activity Report (SAR) filings * Effectively ...
Quick apply
AML Transaction Investigator
$75K - $100K/yr
Conduct in depth strategic initiatives related to on-going AML transaction or trade-based monitoring, concerns and red flags * Prepare Suspicious Activity Report (SAR) filings * Effectively ...
AML Transaction Monitoring information
See salary details
$17.5K - $27.8K
2% of jobs
$27.8K - $38.1K
4% of jobs
$47.8K is the 25th percentile. Wages below this are outliers.
$38.1K - $48.5K
20% of jobs
$48.5K - $58.8K
5% of jobs
$58.8K - $69.1K
13% of jobs
The median wage is $74.8K / yr.
$69.1K - $79.4K
11% of jobs
$79.4K - $89.7K
14% of jobs
$94.3K is the 75th percentile. Wages above this are outliers.
$89.7K - $100K
15% of jobs
$100K - $110.4K
8% of jobs
$110.4K - $120.7K
5% of jobs
$120.7K - $131K
3% of jobs
$17.5K
$77K
$131K
How much do aml transaction monitoring jobs pay per year?
As of Aug 22, 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.
What is an AML Transaction Monitoring?
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.
What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, 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.
Is AML transaction monitoring a good career path?
AML transaction monitoring is a viable career in the financial industry, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with compliance tools and regulations. The role often offers opportunities for advancement and specialization in financial crime prevention.
More about AML Transaction Monitoring jobs
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The most popular types of Aml Transaction Monitoring jobs are:
What states have the most Aml Transaction Monitoring jobs?
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Job description
Job Summary:
Pyramid Consulting, Inc. is a staffing agency seeking an Actimize Developer for a long-term contract opportunity. The role involves working with Actimize technologies and requires strong experience in AML transaction monitoring and production support.
Responsibilities:
• Must have skills: Actimize Developer (SAM, ActOne, IFM, AML–CTR).
• Strong hands-on experience with Actimize SAM / ActOne / IFM.
• Knowledge of AIS, UEL, RCM.
• Experience in SQL/PLSQL, Java/J2EE.
• Understanding of AML transaction monitoring, KYC, sanctions, fraud.
• Experience working in production support & enhancement cycles.
Qualifications:
Required:
• Actimize Developer (SAM, ActOne, IFM, AML–CTR)
• Strong hands-on experience with Actimize SAM / ActOne / IFM
• Knowledge of AIS, UEL, RCM
• Experience in SQL/PLSQL, Java/J2EE
• Understanding of AML transaction monitoring, KYC, sanctions, fraud
• Experience working in production support & enhancement cycles
Company:
Pyramid Consulting, a global leader in workforce and technology solutions, empowers individuals and organizations to transform and thrive in the most challenging and competitive markets. Founded in 1996, the company is headquartered in Alpharetta, USA, with a team of 5001-10000 employees. The company is currently Late Stage.
Pyramid Consulting, Inc. is a staffing agency seeking an Actimize Developer for a long-term contract opportunity. The role involves working with Actimize technologies and requires strong experience in AML transaction monitoring and production support.
Responsibilities:
• Must have skills: Actimize Developer (SAM, ActOne, IFM, AML–CTR).
• Strong hands-on experience with Actimize SAM / ActOne / IFM.
• Knowledge of AIS, UEL, RCM.
• Experience in SQL/PLSQL, Java/J2EE.
• Understanding of AML transaction monitoring, KYC, sanctions, fraud.
• Experience working in production support & enhancement cycles.
Qualifications:
Required:
• Actimize Developer (SAM, ActOne, IFM, AML–CTR)
• Strong hands-on experience with Actimize SAM / ActOne / IFM
• Knowledge of AIS, UEL, RCM
• Experience in SQL/PLSQL, Java/J2EE
• Understanding of AML transaction monitoring, KYC, sanctions, fraud
• Experience working in production support & enhancement cycles
Company:
Pyramid Consulting, a global leader in workforce and technology solutions, empowers individuals and organizations to transform and thrive in the most challenging and competitive markets. Founded in 1996, the company is headquartered in Alpharetta, USA, with a team of 5001-10000 employees. The company is currently Late Stage.