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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)

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 ...

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 ...

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

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 17, 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.

Senior Data Analyst - AML (Transaction Monitoring)

Purple Drive Technologies

Stamford, CT • On-site

$91K - $115K/yr

Full-time

Posted 17 days ago

Job description

Overview:
******LOCAL PREFERRED*********
Role Overview
We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain. The ideal candidate will have a strong blend of business analysis and data analysis skills, with proven hands-on experience in AML Transaction Monitoring projects. The role requires a deep understanding of data analysis, data mapping, and AML processes, along with the ability to collaborate closely with development teams to ensure accurate and compliant implementation of business requirements.
Key Responsibilities
  • Act as a subject matter expert (SME) in AML and Transaction Monitoring projects.
  • Gather, analyze, and document business requirements from stakeholders.
  • Perform data analysis, data mapping, and data validation for AML solutions.
  • Translate business requirements into functional and technical specifications.
  • Work closely with development and QA teams to ensure accurate implementation.
  • Support testing, validation, and UAT for AML transaction monitoring systems.
  • Provide insights on AML models, alerts, and suspicious activity monitoring.
  • Collaborate with compliance teams to ensure regulatory requirements are met.
  • Prepare detailed documentation, reports, and presentations for stakeholders.
Essential Skills
  • 7+ years of experience as a Data Analyst / Business Analyst in the AML domain.
  • Strong expertise in AML Transaction Monitoring projects.
  • Hands-on experience with data mapping, data analysis, and data validation.
  • Strong understanding of financial crime compliance, AML processes, and regulations.
  • Ability to work with large data sets, SQL queries, and reporting tools.
  • Strong communication and documentation skills for business and technical stakeholders.
Desirable Skills
  • Familiarity with AML vendor tools (e.g., Actimize, Mantas, SAS AML, or equivalent).
  • Knowledge of data visualization / BI tools (Tableau, Power BI, Qlik).
  • Experience working with Agile/Scrum methodologies.
  • Prior experience in banking, financial services, or regulatory projects.

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