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Aml Transaction Monitoring Jobs (NOW HIRING)

Samprasoft

Java/Oracle Developer

Jersey City, NJ · On-site

Oracle AML Transaction Monitoring Developer The individual will work with business and IT groups to implement, develop and enhance Oracle AML Transaction Monitoring solution (Oracle FCCM/ OFSAA ...

Northern Bank

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 ...

Northern Bank

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 ...

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

Wilmington, DE · 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

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

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 ...

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How much do aml transaction monitoring jobs pay per year?

As of Jun 29, 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 is the salary for AML jobs?

The salary for AML (Anti-Money Laundering) transaction monitoring roles typically ranges from $50,000 to $90,000 annually, depending on experience, location, and company size. Entry-level positions may start lower, while experienced analysts or managers can earn higher salaries, often supplemented with certifications like CAMS or ACAMS.

Are there good career opportunities in AML?

AML Transaction Monitoring is a key role in financial compliance, with strong demand due to increasing regulations against financial crimes. Career opportunities are available across banks, financial institutions, and compliance firms, often requiring knowledge of AML laws, transaction monitoring tools, and certifications like CAMS. The field offers advancement into senior compliance, risk management, and AML management positions.

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 the salary of AML transaction monitoring?

The salary for AML transaction monitoring roles typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts or team leads can earn higher salaries, often supplemented with certifications like CAMS or ACAMS.

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.

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What cities are hiring for Aml Transaction Monitoring jobs? Cities with the most Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
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Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $76,977 per year, or $37 per hour.

Sr. Manager, AML Transaction Monitoring

eBay, Inc.

New York, NY • On-site

$144K - $192K/yr

Full-time

Medical, Retirement, PTO

Posted 5 days ago

eBay rating

8.6

Company rating: 8.6 out of 10

Based on 42 frontline employees who took The Breakroom Quiz

6th of 719 rated retailers

Job description

At eBay, we're more than a global ecommerce leader - we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.
Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work - every day. We're in this together, sustaining the future of our customers, our company, and our planet.
Join a team of passionate thinkers, innovators, and dreamers - and help us connect people and build communities to create economic opportunity for all.
Role Summary
Own the Transaction Monitoring Program (TMP): rule strategy and lifecycle, governance, operations, analytics, and cross-functional delivery across FIU, Compliance Operations, Product, Engineering, and Decision Science! Drive model inventory governance and audit/exam readiness. Lead advisory support for new products (eBay Live) and subsidiaries. Ensure high-quality alert generation, routing, and case creation (CCMS) with measurable performance outcomes!
What You Will Accomplish
  • Rule Library ownership - strategy to execution
    • Develop, build, test, launch, monitor, and tune thresholds across rule families (e.g., Prepaid, Item Description Handbags/Collectibles). Lead alert backfills when logic/data sources change; communicate volume impacts to FIU/TM Ops; secure approvals for production changes.
    • Publish optimization reports with alert-to-case/SAR performance, threshold recommendations, and Ops tagging guidance; drive training where needed.
    • Track rule evaluation → CCMS alert creation; investigate and remediate misses with Engineering.

  • Governance, exams, and audit support
    • Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify inclusion/exclusion of DS tools vs. production TM rules as required.
    • Respond to audit/exam requests; maintain evidence, logs, and end-to-end traceability across rule evaluation, alert generation, and case promotion.

  • Cross-functional leadership
    • Coordinate with FIU investigations leadership, Ops, and Engineering/DS for payloads, thresholds, and workflow efficacy; run periodic 60-90 day post-implementation reviews with Ops/FIU.
    • Partner with Product/Engineering on data dependencies, critical data elements, and CCMS/TMS integrations to ensure timely alert creation and review.

  • Data quality, metrics, and reporting
    • Establish rule-level targets and program metrics (alert-to-case/SAR ratios, monthly volumes, tagging completeness, SLA adherence).
    • Monitor and report performance trends to leadership; recommend corrective actions.
    • Drive data reconciliation and backfill quality checks when introducing new sources; manage CCDE dependencies and schema changes with Engineering.

  • Training and enablement
    • Partner with TM Ops on tagging rigor, prioritization, and review methods. Deliver targeted training aligned to optimization findings and annual reviews.

Qualifications
  • Dedication to working our Hybrid Model with 2-3 days per week onsite in our NYC office.
  • 8+ years AML/BSA/CTF experience with direct ownership of Transaction Monitoring programs, rule design/optimization, analytics, and case lifecycle; proven cross-functional delivery with Ops, FIU, Product, and Engineering.
  • Expert knowledge: AML typologies, KYC/EDD, OFAC/Sanctions, model risk governance, CCMS/TMS workflows; confident with audit/exam processes and evidence management.
  • Analytics & tooling: SQL (mandatory), Python (preferred), Tableau/BI, advanced Excel; large-scale data extraction/transformation; rule payload design and target reporting.
  • Certifications preferred: CAMS, CFE, CFCS or equivalent.
  • Strong program management, stakeholder influence, and written communication (optimization reports, BRDs, governance memos).
  • Risk judgment; policy-to-operations translation; data-driven decisioning; stakeholder influence without authority; bias for action; audit-ready documentation.

#LI-JG1
Additional Details
The base pay range for this position is expected in the range below:
$144,400 - $192,800
Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.
If hired, employees will be in an "at-will position" and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.
Remote roles are not eligible for U.S. visa sponsorship.
eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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