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Aml Transaction Analyst Jobs (NOW HIRING)

Oppenheimer

AML Transaction Investigator

New York, NY

$75K - $100K/yr

Exceptional research and analytical skills with the ability to analyze large amounts of data ... transactions and information for potentially suspicious activity and performing AML or financial ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$60 - $80/hr

SUMMARY/OBJECTIVE The AML/CFT Compliance Analyst is responsible for performing quality control (QC) ... Review and submit accurate filing of the Bank's currency transaction reports (CTRs). * Engage in ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... Review and submit accurate filing of the Bank's currency transaction reports (CTRs). * Engage in ...

Banco Sabadell Miami

$100 - $125/hr

BSA AML Transaction Monitoring Team Lead Regular Full-time Miami Lakes, FL, US Sabadell is a global ... Manage a team of daily transaction monitoring analysts. * Set performance goals, conduct reviews ...

DCG Poland

NY · On-site

$150 - $200/hr

Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...

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How much do aml transaction analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml transaction 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.

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Data Analyst - Retail AML / Transaction Monitoring

Orlando, FL • On-site

Collabera LLC
IT Services • 5 - 10K employees
Learn more about Collabera LLCexternal

$22 - $24/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

Data Analyst - Retail AML / Transaction Monitoring


(Entry Level Candidates only - Train and Hire model)


Location: Orlando, FL


Full-time role with direct client with Benefits after the paid 4 weeks training


Work Arrangement: Onsite


Education: Bachelor s Degree Required


Rate: $22-$24


We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud investigations, controls testing, enhanced due diligence, and project/PMO activities. Training on Transaction Monitoring will be provided. The ideal candidate will have experience in financial services, retail banking, data validation, controls testing, project management, or related areas, along with strong analytical, communication, and organizational skills.


Key Responsibilities:



  • Analyze and validate data across multiple systems and support AML/Transaction Monitoring activities.

  • Assist with project planning, tracking deliverables, coordinating meetings, and managing project requests.

  • Review reports and deliverables for accuracy, formatting, and compliance.

  • Support fraud investigations, enhanced due diligence, controls testing, validations, and related operational activities.

  • Manage multiple priorities while meeting defined KPIs and operational targets.

  • Identify opportunities to leverage AI use cases to improve quality and productivity.

  • Develop and maintain SOPs, training materials, and process documentation.

  • Collaborate with internal teams and stakeholders across multiple locations.


Required Qualifications:



  • Bachelor s degree.

  • Experience in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, project management, or grants management preferred.

  • Intermediate proficiency in Office Suite (Excel, Word, PowerPoint, Outlook).

  • Strong analytical, reporting, proofreading, and data interpretation skills.

  • Excellent written and verbal communication skills.

  • Ability to work effectively in a target-driven, high-performance environment.

  • Strong collaboration, organization, adaptability, and multitasking skills.

  • Ability to quickly learn business processes, technical concepts, and regulatory requirements.


The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.

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About Collabera

Sourced by ZipRecruiter

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Morristown, NJ, US

Social media

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