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Aml Transaction Monitoring Jobs in Florida (NOW HIRING)

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · Hybrid

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... Key Responsibilities Analyzing data and results of existing transaction monitoring reports and ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · Hybrid

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... Key Responsibilities Analyzing data and results of existing transaction monitoring reports and ...

Framework Ventures

$150 - $210/hr

You'll be the driving force behind our Anti‑Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are. In this ...

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

$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.

Flex

Head of Financial Crimes

Miami, FL · On-site

$210 - $260/hr

Develop and deliver training programs supporting AML, sanctions, fraud awareness, transaction monitoring, and financial crime obligations across the organization. * Perform periodic assessments and ...

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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 Aug 9, 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 AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial compliance field, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with banking systems and regulations. The role offers opportunities for advancement and often involves certifications such as CAMS to enhance career prospects.

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.

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 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 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.

Need Mantas Technical SME ( Developer )

HSSSoft

Tampa, FL

Full-time

Re-posted 2 days ago

Job description

Job Description

Need Mantas Technical SME ( Developer )

Location : Tampa, FL, United States

Permanent

Requisition Details:

Need to have 10+ years of experience in AML Transaction monitoring with minimum 5 years in Mantas

Extensive knowledge of the Mantas data model.

Understanding of the core tenets of the anti-money laundering business and specifics of how large financial institutions address it via the Mantas products.

Knowledge of the internal logic of Mantas AML scenarios.

Strong Oracle SQL and PL/SQL skills.


Please send me the resume  OR you can reach me at 646-201-4043

Additional Information

All your information will be kept confidential according to EEO guidelines.

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