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Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Polymarket

AML Compliance Analyst

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation ... Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical ...

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How much do aml transaction monitoring analyst jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for aml transaction monitoring 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.

What is an AML transaction monitoring analyst?

An AML Transaction Monitoring Analyst is responsible for detecting and investigating suspicious financial transactions to prevent money laundering and financial crimes. They analyze transaction patterns, review alerts generated by monitoring systems, and escalate potential risks for further investigation. This role requires knowledge of regulatory requirements, financial crime typologies, and analytical skills to assess potential threats. Analysts collaborate with compliance teams and may assist in filing suspicious activity reports (SARs). The position is crucial in ensuring that financial institutions comply with AML regulations and mitigate risks associated with illicit activities.

What are the key skills and qualifications needed to thrive as an AML transaction monitoring analyst?

A successful AML Transaction Monitoring Analyst typically possesses a degree in finance, business, or a related field, with strong analytical skills and knowledge of anti-money laundering regulations. Familiarity with transaction monitoring software such as Actimize, SAS, or Fiserv, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for excelling in this role. These attributes are crucial for accurately detecting suspicious activities, ensuring compliance, and communicating findings within a financial institution.

What are some common challenges faced by AML transaction monitoring analysts, and how are they addressed?

AML Transaction Monitoring Analysts often encounter the challenge of sifting through large volumes of transactional data to identify potentially suspicious activities efficiently. Staying updated with evolving financial crime typologies and regulatory changes also requires continual learning and adaptability. To address these challenges, analysts receive ongoing training, work closely with compliance teams, and utilize advanced monitoring tools and automation to streamline workflows. Collaboration and open communication within the team help ensure that potential risks are properly escalated and investigated.

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Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Transaction Monitoring Specialist

Austin, TX • On-site

eBay, Inc.

8.5

Company rating: 8.5 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

12th of 738 rated retailers

Great coworkers

People enjoy working here

Good employer

Learn more about eBay, Inc.external

$85K - $105K/yr

Full-time

Medical, Retirement, PTO

Posted 11 days ago

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.
About the team and the role:
eBay's Compliance team is building a strong, innovative Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) program that supports trust, safety, and regulatory excellence across our marketplace ecosystem. This team plays a meaningful role in strengthening transaction monitoring capabilities for eBay, Depop, and other subsidiaries, while helping build a culture of compliance through data-driven insights and scalable controls.
The AML Transaction Monitoring Specialist will be a foundational contributor to the Transaction Monitoring Program, partnering across AML Compliance, Engineering, Risk, Product, Customer Experience, Finance, Legal, and Operations. In this role, you will help build, improve, and maintain monitoring rules, analytics, reporting, and system controls that detect potential money laundering and terrorist financing activity. This is an opportunity for someone who enjoys working with large datasets, solving sophisticated problems, and shaping high-impact compliance solutions in a fast-moving, global environment.
What you will accomplish:
  • Analyze large, sophisticated datasets to identify trends, patterns, and typologies related to potential money laundering or terrorist financing activity, and translate insights into clear reporting for leadership.
  • Design, test, implement, and maintain transaction monitoring rules, scenarios, and supporting analytics that strengthen AML program coverage across eBay, Depop, and other subsidiaries.
  • Build and enhance KPI dashboards, standardized reporting packages, and ad hoc analyses that help measure program effectiveness and support timely business and compliance decisions.
  • Partner cross-functionally with Compliance, Engineering, Risk, Product, Operations, and other stakeholders to define business requirements and deliver scalable monitoring and control solutions.
  • Improve data architecture, mapping, ingestion, and automation to support efficient monitoring processes, strong data quality, and sustainable operational controls.
  • Support high-priority compliance data and technology initiatives, contributing to system improvements, risk mitigation strategies, and the continued evolution of a best-in-class transaction monitoring program.

What you will bring:
  • Must reside in the Austin metro area and be able to work onsite in our Austin office 3 or more days per week.
  • 2-4 years of experience working with large datasets and writing complex queries across multiple data sources, with hands-on skills in Python, SQL, and data analysis in a compliance, risk, or technology environment.
  • 2-4 years of experience in transaction monitoring, AML typologies, financial crime risk, or related compliance disciplines, with the ability to help develop effective monitoring coverage and risk-based rules.
  • 2-4 years of experience with data warehousing, big data environments such as Hadoop, and business intelligence tools such as Tableau; advanced Excel skills are a plus.
  • 2-4 years of experience in statistical modeling, data mapping, reporting automation, and translating analytical findings into practical business or compliance solutions.
  • Strong communication, documentation, and presentation skills, with the ability to explain insights and recommendations clearly to partners and leaders across functions.

#LI-JG1
Additional Details
The base pay range for this position is expected in the range below:
$85,000-$105,000
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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