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Aml Transaction Monitoring Director Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance. * Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ...

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How much do aml transaction monitoring director jobs pay per year?

As of Jun 10, 2026, the average yearly pay for aml transaction monitoring director 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.

What are the key skills and qualifications needed to thrive as an AML Transaction Monitoring Director, and why are they important?

To thrive as an AML Transaction Monitoring Director, you need deep expertise in anti-money laundering regulations, risk management, and financial analysis, typically supported by a bachelor’s or master’s degree in finance, law, or a related field. Familiarity with transaction monitoring systems (such as Actimize or SAS), case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong leadership, analytical thinking, and effective communication are crucial soft skills for managing teams and complex investigations. These skills ensure robust compliance programs, minimize financial crime risks, and uphold regulatory standards within financial institutions.

What does an AML Transaction Monitoring Director do?

An AML Transaction Monitoring Director oversees the processes and systems used to detect and prevent money laundering activities within a financial institution. They manage teams that review transactions for suspicious activity, ensure compliance with regulatory requirements, and implement new monitoring technologies and protocols. This role also involves collaborating with other departments, preparing reports for regulatory agencies, and continuously improving the organization's AML (Anti-Money Laundering) framework to respond to evolving threats.

What are some common challenges faced by an AML Transaction Monitoring Director when leading a compliance team?

An AML Transaction Monitoring Director often encounters challenges such as keeping up with evolving regulatory requirements and ensuring the transaction monitoring systems remain effective against new money laundering typologies. Balancing efficient investigation workflows with the high volume of alerts can be demanding, as can maintaining staff training and engagement. Additionally, the director must foster collaboration between compliance, IT, and business units to implement process improvements and system upgrades, all while demonstrating strong leadership and decision-making under tight deadlines.
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Aml Transaction Monitoring Director jobs near you
Infographic showing various Aml Transaction Monitoring Director job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.
AML Transaction Monitoring Analyst

AML Transaction Monitoring Analyst

StoneX Group

Miami, FL • On-site

Full-time

Posted 12 days ago

Job description

Overview

With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors. 

Business Segment Overview :

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies.   Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. 

AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group's Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques.

Responsibilities
  • Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
  • Conduct additional reviews on transactional history and client profile to determine the applicable course of action with their manager; request additional information where needed
  • Memorialize rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary
  • Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs)
  • Conduct enhanced due diligence as needed
  • Work with team to address 314 (b) matters
  • Ability to conduct complex investigations involving matters such as reviews of multiple associated accounts.
  • Keep abreast of new rules, regulations to further improve our investigation processes.
  • Participate in related AML projects and remediations
  • Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.
Qualifications
  • Must have 2-5 years of experience in conducting transaction monitoring alert reviews, investigations, and due diligence in a financial services institution (product knowledge of Futures, Swaps, and/or OTC derivates is needed)
  • Must have experience with a transaction monitoring tool (i.e. Nice Actimize, Oracle Mantas) and using a case management system
  • Ability to conduct enhanced due diligence and screening
  • Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC requirements and regulations is necessary.
  • Experience in conducting comprehensive investigations and account activity analysis
  • Excellent writing and analytical skills.
  • Strong problem-solving skills
  • Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds is a plus
  • Good working knowledge of MS Excel needed; Power BI a plus
  • Experience using LexisNexis, World Check or similar tools for due diligence required
  • CAMS certification a plus; if no CAMS certification, required to obtain with 12 months
  • Ability to work independently while contributing to a collaborative AML team environment.
  • Bachelor's degree in Finance, Business, Economics, Law, or related discipline preferred.

Must be authorized to work in the US for any employer.

Class: Full-time, Exempt

Permanent, full-time, #LI-SD1

Employment Type: FULL_TIME

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