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Aml Transaction Monitoring Jobs in Ohio (NOW HIRING)

Tata Consultancy Service Limited

AML Analyst

Napoleon, OH · On-site

$60K - $75K/yr

... or transaction monitoring systems (e.g., FCRM) is preferred but not required. Preferred ... in AML alert review, KYC, fraud investigation, or risk management. TCS Employee Benefits Summary ...

RSM

Temporary AML IT Audit Consultant

Cleveland, OH · 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

Cleveland, OH · 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

Cleveland, OH · 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

Cleveland, OH · 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 ...

Tata Consultancy Service Limited

Engineer

Cleveland, OH · On-site

$100K - $120K/yr

Partner with Fraud, Risk, Compliance, and Business teams to deliver solutions supporting fraud detection, transaction monitoring, AML, behavioral analytics, and regulatory reporting. * Ensure data ...

PNC Bank

Solution Architect

Cleveland, OH · On-site

$61 - $80.50/hr

Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows. i.Familiarity with model integration patterns (ML/analytics pipelines). i.Knowledge of microservices ...

PNC

Solution Architect

Cleveland, OH

$61 - $80.50/hr

Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows. i. Familiarity with model integration patterns (ML/analytics pipelines). i. Knowledge of ...

New

Collabera

AML Investigator/Analyst

Brooklyn, OH

... monitor behaviors of interest. ESS/AML Detection analysts are responsible for researching ... transactions that appear to have indicators of potential money laundering or terrorist financing ...

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All JobsAml Transaction Monitoring JobsAml Transaction Monitoring Jobs in Ohio

Aml Transaction Monitoring information

See Ohio salary details

$16.6K

$73.2K

$124.5K

How much do aml transaction monitoring jobs pay per year?

As of Aug 16, 2026, the average yearly pay for aml transaction monitoring in Ohio is $73,182.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,600.00 and $91,300.00 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 Ohio?

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

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

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

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

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

What cities in Ohio are hiring for Aml Transaction Monitoring jobs?

Cities in Ohio with the most Aml Transaction Monitoring job openings:

Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 8% Part Time, and 7% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $73,182 per year, or $35.2 per hour.

AML Sanctions L3 Analyst

Tata Consultancy Service Limited

Milford, OH • On-site

$70K - $83K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 17 days ago

Job description

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the worlds largest businesses in their transformation journeys for over 55 years.
TCS offers consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.
Financial Crime Compliance professional with 8 years of progressive experience in AML, KYC (CDD/EDD), Sanctions Screening, and Transaction Monitoring within the banking and financial services domain. Proven expertise across complex investigations, quality reviews, escalations, audit support, and regulatory compliance, with experience aligned to Senior Analyst / Lead roles in both Banks and FinTech organizations.
Key Responsibilities:
Conducted detailed reviews in Sanctions Screening alerts in line with regulatory and internal policies
Analyzed sanctions alerts using tools such as name screening and transaction screening applications, ensuring compliance with OFAC, UN, EU, and local regulations
Prepared and documented case narratives, risk assessments, and escalation notes for senior review and compliance approval
• Work with other team members to ensure project deadlines are met.
• Conduct research and development to improve Process automation, FTE / Cost Saving.
• Participate in team meetings to discuss project updates and progress.
Skill Requirements:
Managed end-of-the-end financial crime reviews spanning onboarding KYC, sanctions screening, and ongoing transaction monitoring
Applied risk-based decision-making aligned to fast-paced FinTech operating models
Identified unusual activity patterns and assessed exposure across payments, wallets, and digital transactions.
Must Have skills:
• Senior Financial Crime Analyst AML, KYC & Sanctions
• AML & Transaction Monitoring Lead | Sanctions Screening SME
• Financial Crime Compliance Manager (AML/KYC/TM)
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
Salary Range: $70,000 - $83,000 per year

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