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Aml Monitor Jobs (NOW HIRING)

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Overview The AML Specialist supports the Company's Anti-Money Laundering/Countering the Financing ... This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious ...

Jobtailor

AML Manager

California, MO · On-site

$150 - $200/hr

* Lead an AML program monitoring transactions and customer activities for money laundering and fraud * File suspicious activity reports (SARs) * Create policies, procedures, and workflow tools for AML ...

New

Central Payments, LLC

$60 - $80/hr

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations \u003 * Review OFAC alerts and escalation findings in ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations * Review OFAC alerts and escalate findings in accordance with ...

Keefesupply

AML & Reporting Analyst

Saint Louis, MO · On-site

$60 - $80/hr

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...

New

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

Experience with AML monitoring systems, case management platforms, and reporting or business intelligence tools such as Power BI or Tableau. * Strong written and verbal communication skills ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

Experience with AML monitoring systems, case management platforms, and reporting or business intelligence tools such as Power BI or Tableau. * Strong written and verbal communication skills ...

Keefesupply

$60 - $80/hr

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...

New

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How much do aml monitor jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for aml monitor 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.

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AML Specialist

Ithaca, NY • On-site

Tompkins Community Bank
Commercial Banking • 1 - 5K employees
Learn more about Tompkins Community Bankexternal

$28/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 7 days ago

Tompkins Community Bank rating

8.4

Company rating: 8.4 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

39th of 176 rated banks

Job description

Overview
The AML Specialist supports the Company's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Customer Identification, and Sanctions Monitoring programs to ensure compliance with federal and state regulatory requirements. This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious activity investigations, prepares regulatory filings, and supports the ongoing effectiveness of the AML program through collaboration with business partners and compliance leadership.
Responsibilities
Position Goals
  • Regulatory Compliance Assurance: Support the effective execution of the Company's AML/CFT, CIP, and sanctions programs to ensure ongoing compliance with applicable federal and state regulations.
  • Suspicious Activity Detection and Reporting: Identify, investigate, and report potentially suspicious activity in a timely and accurate manner to protect the organization from financial crime risk.
  • High-Risk Customer Oversight: Perform enhanced due diligence and ongoing monitoring of high-risk customers to mitigate exposure to money laundering and terrorist financing risks.
  • Cross-Functional Collaboration: Partner with lines of business and internal stakeholders to obtain and analyze customer information and promote strong AML awareness and accountability.
  • Continuous Program Improvement: Maintain and enhance AML knowledge, tools, and processes to support the effectiveness and sustainability of the Company's AML program.

Key Responsibilities
Transaction Monitoring and Investigations
  • Review transaction monitoring alerts and reports
  • Identify potential suspicious activity and escalate alerts as appropriate
  • Prepare and file Suspicious Activity Reports and Currency Transaction Reports within regulatory timelines

High-Risk Customer and Due Diligence Management
  • Conduct high-risk customer due diligence and periodic reviews
  • Review customer account activity for CIP, CDD, and Beneficial Ownership compliance

Sanctions and Regulatory Screening
  • Review and disposition potential sanctions and Section 314(a) matches
  • Support law enforcement requests and subpoenas as needed

Stakeholder Engagement and Communication
  • Collaborate with lines of business to obtain customer information and clarify transactional activity
  • Maintain effective working relationships to support AML monitoring and compliance

Program Support and Professional Development
  • Support Corporate AML leadership with programmatic activities
  • Seek ongoing learning opportunities and share AML knowledge with team members

Qualifications
  • Associate's degree required; Bachelor's degree in finance, accounting, business administration, or a related field preferred
  • CAMS and/or CFCS certification preferred
  • Two to four years of experience in BSA/AML compliance or a related financial crime role
  • Strong analytical skills with the ability to evaluate complex transactional data and draw sound conclusions
  • Strong written and verbal communication skills with the ability to document findings clearly and professionally
  • Proven ability to handle sensitive and confidential information with discretion
  • Proficiency in Microsoft Office and familiarity with AML monitoring systems and related technology

Benefits
  • Medical
  • Dental
  • Vision
  • 401(k) Match
  • Profit Sharing
  • Paid Time Off
  • 11 Holidays
  • Tuition Reimbursement
  • Free Parking throughout Tompkins Community Bank
  • Employee Referrals

EEO Statement
Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.
For more information, please click here
#communitybank
Pay Range
USD $28.00 - USD $33.00 /Hr.

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