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Aml Transaction Monitoring Jobs in Maryland (NOW HIRING)

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Review automated transaction monitoring alerts and internal referrals related to cannabis customers using the Bank's AML monitoring systems. * Investigate unusual or potentially suspicious activity ...

Brown Advisory

Cash Management Analyst

Baltimore, MD

Ensure adherence to client money rules and AML regulations by evaluating and assessing individual transactions. * Monitor all cash payment queues, and perform reconciliation to verify completion with ...

United Bank

Deputy BSA Officer

Bethesda, MD · On-site

Assists with managing the Bank's sanction screening systems as well as the AML Monitoring System ... and transaction data to identify trends, unusual activity, and monitor large currency activity ...

Shore United Bank

BSA Analyst II

Annapolis, MD

$24 - $28/hr

The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as ... Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and ...

Shore United Bank

BSA Analyst II

Annapolis, MD · On-site

$24 - $28/hr

The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as ... Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and ...

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All JobsAml Transaction Monitoring JobsAml Transaction Monitoring Jobs in Maryland

Aml Transaction Monitoring information

See Maryland salary details

$17K

$74.7K

$127.1K

How much do aml transaction monitoring jobs pay per year?

As of Aug 29, 2026, the average yearly pay for aml transaction monitoring in Maryland is $74,709.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,600.00 and $93,200.00 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 Maryland?

The most popular types of Aml Transaction Monitoring jobs in Maryland are:

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

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

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

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

Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Maryland as of August 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Hybrid job distribution, with an average salary of $74,709 per year, or $35.9 per hour.

BSA/AML Operations Manager

Bethesda, MD • Hybrid

EagleBank
Commercial Banking • 501 - 1,000 employees
Learn more about EagleBankexternal

$114K - $192K/yr

Full-time

Medical, Retirement

This job post has expired today. Applications are no longer accepted.

Job description

BSA/AML Operations Manager Location : Location US-MD-Bethesda ID 2026-2216 Location : Address 7500 Old Georgetown Road Position Type Full Time Regular Business Unit Description Risk and Compliance Overview

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills.

We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bethesda, MD office four days per week.

Responsibilities

The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.

Qualifications

Requirements:

    Bachelor's Degree in Arts/Sciences (BA/BS) in Finance, Business, Criminal Justice, or related field
  • 8 years of progressive BSA/AML experience
  • 5 years leading multiple teams or functional areas in a supervisory or management capacity
  • Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
  • Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
  • Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
  • Strategic vision combined with operational discipline and accountability for results
  • Proficient business acumen and ability to balance regulatory compliance with operational efficiency
  • Sound judgment in risk-based decision-making, escalation, and resource prioritization
  • Change management capabilities and ability to drive organizational transformation
  • High ethical standards, personal integrity, and commitment to creating a strong compliance culture
  • CAMS Certification
  • Expertise establishing and overseeing programs across transaction monitoring, SAR filing, EDD, CTR management, 314(a)/314(b) processes, and OFAC compliance

Preferences:

  • Regional or community bank experience with understanding of diverse business models and customer segments strongly preferred

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

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