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Aml Surveillance Analyst Jobs (NOW HIRING)

Socket.dev

AML Surveillance EDD & CDD Analyst

Union, NJ · On-site

$70 - $95/hr

The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary. In this role ...

New

tastytrade, Inc.

Senior Surveillance Analyst

Chicago, IL · On-site

$110 - $180/hr

Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time About the Role ... surveillance logic. * Strong analytical and investigative skills, with the ability to identify ...

ConnectOne Bank

AML Surveillance EDD & CDD Analyst

NJ · On-site

$65K - $85K/yr

The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary. In this role ...

Polymarket

Trade Surveillance Analyst

Manhattan, NY · On-site

$100 - $170/hr

We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious ... Support the enforcement of KYC/AML procedures and transaction monitoring * Partner closely with ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... surveillance logic. * Strong analytical and investigative skills, with the ability to identify ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... surveillance logic. * Strong analytical and investigative skills, with the ability to identify ...

Td

AML Surveillance Tools Engineer/Developer

New York, NY · On-site

$105K - $155K/yr

... analytics engines. Key Requirements Business Knowledge Familiarity with Capital Markets asset ... AML, trade surveillance, and payments surveillance Experience designing and building surveillance ...

Oppenheimer

AML Transaction Investigator

New York, NY

$75K - $100K/yr

Proficient in reviewing and clearing AML surveillance alerts; use of Actimize a plus * Experiencing with articulating detailed investigation analysis and results. * Knowledge of applicable anti-money ...

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Aml Surveillance Analyst information

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$40K

$138.1K

$158.5K

How much do aml surveillance analyst jobs pay per year?

As of Sep 7, 2026, the average yearly pay for aml surveillance analyst in the United States is $138,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $157,000.00 and $157,000.00 per year, depending on experience, location, and employer.

What is an AML Surveillance Analyst?

AML (Anti-Money Laundering) Surveillance Analysts are professionals who monitor financial transactions to detect and prevent suspicious activities related to money laundering, terrorist financing, and other financial crimes. They review transaction data, investigate alerts and cases, and ensure that banks and financial institutions comply with regulatory requirements. AML Surveillance Analysts play a critical role in helping organizations identify risks, report suspicious activities, and maintain the integrity of the financial system.

What skills and qualifications are needed to be an AML Surveillance Analyst?

To thrive as an AML Surveillance Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering laws, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Excellent communication, problem-solving abilities, and integrity are crucial soft skills for navigating complex investigations and collaborating with compliance teams. These competencies are essential for effectively detecting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are common challenges faced by AML Surveillance Analysts in their daily work?

AML Surveillance Analysts often encounter challenges such as staying updated on evolving financial crime tactics, managing large volumes of transactional data, and distinguishing between genuine suspicious activity and false positives. The role requires strong analytical skills and attention to detail, as well as effective communication with compliance teams and investigators. Collaboration and ongoing training are essential to keep up with regulatory changes and new typologies in financial crime.

What is the difference between Aml Surveillance Analyst vs Kyc Analyst?

AspectAml Surveillance AnalystKyc Analyst
CertificationsAML certifications, such as CAMSKYC-related certifications, such as CAMS or CFE
Work EnvironmentMonitoring transactions, analyzing alerts, using AML softwareConducting customer due diligence, reviewing client documentation
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, compliance firms

While both roles focus on financial compliance, Aml Surveillance Analysts primarily monitor transactions for suspicious activity, whereas Kyc Analysts focus on verifying customer identities and onboarding. Both roles require AML knowledge and certifications, but their daily tasks and focus areas differ within the compliance landscape.

Are AML Surveillance Analysts in demand?

AML Surveillance Analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance systems and tools like transaction monitoring software, and job growth is expected to remain strong as financial crime risks grow.

What is the average salary for an AML Surveillance Analyst?

The average salary for an AML Surveillance Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the employer. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. Many roles also include benefits such as health insurance and bonuses.
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Aml Surveillance Analyst jobs near you
Infographic showing various Aml Surveillance Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $138,141 per year, or $66.4 per hour.

Trade Surveillance Analyst

Northbound Search

Manhattan, NY • On-site

$85K - $105K/yr

Full-time

Re-posted 28 days ago

Job description

Job Description:

Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm has inclusive surveillance coverage. The Compliance personnel will also contribution in developing multi-data format alerts and advanced market risk metrics; all of which may be utilized to conduct monitoring and to respond to regulatory reports. The Trade Surveillance Analyst will work with the Compliance and Front Office officials to coordinate and establish the various surveillance needs.
Job Responsibilities:

  • Responsible for the timely analysis of alerts leading to the detection and prevention of market or firm misconduct.
  • Effectively review and analyze complex situations, identify high risk attributes and apply judgement to resolve issues in an efficient manner with minimal supervision.
  • Compile analysis into meaningful summaries and make findings available to relevant stakeholders.
  • Case Management Facility: Participate in establishing a facility for case management, data reporting and a holistic approach to risk mitigation.
  • Develop a systematic program for the case management reviews, workflow, and reporting.
  • Trade Surveillance Modeling
  • Critical knowledge on handling KYC, AML, Compliance conflicts
  • Market manipulation schemes, such as: collusion, front-running, pre-arranged trading, layering, spoofing, ramping, etc.

Job Requirements:

  • Bachelor’s Degree or advanced degree in a related field such as Economics, Computer Science, or finance.
  • Strong interpersonal and written ability.
  • Demonstrated high level of initiative, analytical skills, and impeccable integrity.
  • Ability to multi-task multiple projects within specified time restraints
  • At least 2-3 years of professional experience in the Financial Services industry.

Compensation:

  • $85,000 - $105,000

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