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Aml Transaction Monitoring Jobs in Florida (NOW HIRING)

Citigroup, Inc.

Model/Anlys/Valid Officer

Tampa, FL · On-site

$130K/yr

Perform validation of the bank's KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ensure regulatory compliance and establish risk and controls across ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Paysafe

VP Compliance Transformation

Jacksonville, FL · On-site

$113K - $152K/yr

Merchant AML Review Framework * Merchant Transaction Monitoring Enhancements Strategic Program Leadership & Governance * Establish strong governance frameworks to oversee compliance transformation ...

MAKE

Chief Compliance Officer

Tampa, FL

Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the compliance-monitoring and testing programme. * Provide independent oversight as the Second Line of ...

New

MAKE

Chief Compliance Officer

Orlando, FL

Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the compliance-monitoring and testing programme. * Provide independent oversight as the Second Line of ...

New

Modulr

VP, Payments Risk & Compliance

Orlando, FL · On-site

$117K - $157K/yr

Establish CDD, KYC/KYB, transaction monitoring, sanctions screening, and AML controls in collaboration with the sponsor bank * Develop and maintain policies, procedures, and governance documentation ...

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All JobsAml Transaction Monitoring JobsAml Transaction Monitoring Jobs in Florida

Aml Transaction Monitoring information

See Florida salary details

$13.1K

$57.5K

$97.9K

How much do aml transaction monitoring jobs pay per year?

As of Jul 19, 2026, the average yearly pay for aml transaction monitoring in Florida is $57,524.00, according to ZipRecruiter salary data. Most workers in this role earn between $35,900.00 and $71,700.00 per year, depending on experience, location, and employer.

Is transaction monitoring a good job?

Transaction monitoring is a key role in financial institutions focused on detecting and preventing money laundering and fraud. It often requires analytical skills, attention to detail, and familiarity with compliance tools, with work environments that may involve shift work or monitoring software. The job can offer stability and opportunities for advancement in the compliance and risk management fields.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually depending on experience, location, and the size of the organization. These roles require extensive knowledge of AML regulations, risk management, and often certifications like CAMS or CFE.

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.

Is AML a good career path?

AML (Anti-Money Laundering) transaction monitoring is a growing field within financial compliance, requiring skills in risk assessment, data analysis, and regulatory knowledge. It offers opportunities for career advancement, certifications, and stable employment in financial institutions. However, it can involve detailed, repetitive work and adherence to strict regulations.

What is the starting salary in AML?

The starting salary for an AML Transaction Monitoring analyst typically ranges from $45,000 to $65,000 annually, depending on experience, location, and employer. Entry-level roles often require knowledge of AML regulations and familiarity with transaction monitoring tools.

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.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Florida? The most popular types of Aml Transaction Monitoring jobs in Florida are:
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What cities in Florida are hiring for Aml Transaction Monitoring jobs? Cities in Florida with the most Aml Transaction Monitoring job openings:
Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Florida as of July 2026, with employment types broken down into 38% As Needed, 52% Full Time, 7% Part Time, 1% Temporary, 1% Contract, and 1% Summer. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $57,524 per year, or $27.7 per hour.

Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

BNY

Lake Mary, FL

Full-time

Posted yesterday

New

Job description

hackajob is collaborating with BNY to connect them with exceptional professionals for this role.

We’re seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.

In this role, you’ll make an impact in the following ways: 

  • Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications
  • Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
  • Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
  • Support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration.
  •  Under supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable
  • Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
  • Contribute to the achievement of team objectives

To be successful in this role, we’re seeking the following: 

  • Bachelors’ degree or the equivalent combination of education and experience is required
  • 1 - 3 years of total work experience preferred.
  • Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.  
  • Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired

  • ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

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