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Aml Transaction Monitoring Jobs in Florida (NOW HIRING)

First Bank

BSA & REGULATORY OFFICER - WATERFORD

Miami, FL · On-site

$80 - $105/hr

In addition to transaction monitoring responsibilities, the Unit Supervisor coordinates and monitors certain regional BSA/AML operational activities, including account opening exceptions requiring ...

Collabera

Financial Data Analyst

Orlando, FL · On-site

$22 - $24/hr

Orlando, FL The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on "Transaction Monitoring". Qualifications: Bachelor's degree Pay Rate Range - $22/hr - $24/hr (45k ...

Capco

Compliance Associate AML/KYC

Orlando, FL · Hybrid

Experience with AML transaction monitoring or sanctions screening. * Familiarity with SAR preparation and regulatory reporting. * Knowledge of U.S. financial services regulations and financial crime ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$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.

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

Good understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients. * Previous experience onboarding foreign clients and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$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.

RSM

Temporary AML IT Audit Consultant

Jacksonville, FL · Remote

$66/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Tampa, FL · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Jacksonville, FL · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Tampa, FL · Remote

$66/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Tampa, FL · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

RSM

Temporary AML IT Audit Consultant

Jacksonville, FL · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

KPMG

Senior Specialist, POD Lead (AML)

Orlando, FL · On-site

Oversee AML operational delivery including transaction monitoring, alert reviews, and case investigations, ensuring adherence to regulatory standards and client expectations * Develop and maintain ...

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All JobsAml Transaction Monitoring JobsAml Transaction Monitoring Jobs in Florida

Aml Transaction Monitoring information

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$13.1K

$57.5K

$97.9K

How much do aml transaction monitoring jobs pay per year?

As of Aug 27, 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.

What is an AML Transaction Monitoring?

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 key skills and qualifications needed to thrive in AML Transaction Monitoring, 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 transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial industry, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with compliance tools and regulations. The role often offers opportunities for advancement and specialization in financial crime prevention.

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:

What are popular job titles related to Aml Transaction Monitoring jobs in Florida?

For Aml Transaction Monitoring jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Aml Transaction Monitoring jobs in Florida look for?

The top searched job categories for Aml Transaction Monitoring jobs in Florida are:

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 August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $57,524 per year, or $27.7 per hour.

Data Analyst-Entry Level Candidates

Orlando, FL • On-site

Collabera LLC
IT Services • 5 - 10K employees
Learn more about Collabera LLCexternal

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description


Data Analyst Retail AML / Transaction Monitoring

(Entry Level Candidates only - Train and Hire model)


Location: Orlando, FL
Duration: 12 24 months, with possibility of conversion
Work Arrangement: Onsite
Education: Bachelor s Degree Required


We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud investigations, controls testing, enhanced due diligence, and project/PMO activities. Training on Transaction Monitoring will be provided. The ideal candidate will have experience in financial services, retail banking, data validation, controls testing, project management, or related areas, along with strong analytical, communication, and organizational skills.


Key Responsibilities:



  • Analyze and validate data across multiple systems and support AML/Transaction Monitoring activities.

  • Assist with project planning, tracking deliverables, coordinating meetings, and managing project requests.

  • Review reports and deliverables for accuracy, formatting, and compliance.

  • Support fraud investigations, enhanced due diligence, controls testing, validations, and related operational activities.

  • Manage multiple priorities while meeting defined KPIs and operational targets.

  • Identify opportunities to leverage AI use cases to improve quality and productivity.

  • Develop and maintain SOPs, training materials, and process documentation.

  • Collaborate with internal teams and stakeholders across multiple locations.


Required Qualifications:



  • Bachelor s degree.

  • Experience in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, project management, or grants management preferred.

  • Intermediate proficiency in Office Suite (Excel, Word, PowerPoint, Outlook).

  • Strong analytical, reporting, proofreading, and data interpretation skills.

  • Excellent written and verbal communication skills.

  • Ability to work effectively in a target-driven, high-performance environment.

  • Strong collaboration, organization, adaptability, and multitasking skills.

  • Ability to quickly learn business processes, technical concepts, and regulatory requirements.


The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.

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About Collabera

Sourced by ZipRecruiter

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Morristown, NJ, US

Social media

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