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Aml Transaction Monitoring Jobs (NOW HIRING)

Polymarket

AML Compliance Officer

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records * Manage the KYC process and enhanced due diligence for high ...

AML RightSource

Trainer-1, AML Technical Training

Max, ND

$29.50 - $39.50/hr

Master's degree in a related discipline * 1+ years of experience in AML transaction monitoring * Experience in AML Quality Control * CAMS certification or equivalent professional credential Why Join ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114.07K - $192.80K/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

$114.07K - $192.80K/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 · On-site

$114.07K - $192.80K/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

$114.07K - $192.80K/yr

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

moomoo

Director, Compliance (AML)

Dallas, TX

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

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How much do aml transaction monitoring jobs pay per year?

As of May 30, 2026, the average yearly pay for aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

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 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.

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.

Is AML a good career?

AML (Anti-Money Laundering) transaction monitoring is a vital role in financial compliance, involving detecting and preventing illegal financial activities. It offers opportunities for career growth, requires analytical skills, and often involves working with specialized software and regulations. The field is considered stable with increasing demand due to evolving financial crime risks.
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Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in the United States as of May 2026, with employment types broken down into 24% As Needed, 19% Full Time, 52% Part Time, and 5% Contract. Highlights an 96% Physical, and 4% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.
Assistant AML Officer

Assistant AML Officer

Tompkins Community Bank

Brewster, NY • On-site

$90K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Tompkins Community Bank rating

8.1

Company rating: 8.1 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

45th of 141 rated banks

Job description

Overview
The Assistant AML Officer assists the Corporate AML Officer with overseeing all aspects of the Company's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program, Customer Identification Program (CIP), and Sanctions Monitoring (collectively, "AML Program"). This position also supervises a team of AML personnel to ensure that the Company monitors for suspicious activity, conducts customer due diligence (CDD), and files reports as necessary with the Financial Crimes Enforcement Network (FinCEN).
Responsibilities
  • Assist in managing the AML Department; ensure that all department monitoring, investigation, data validation, reporting, and recordkeeping functions are performed; and ensure AML Department is adequately staffed to execute against CIP, CDD, transaction monitoring, and investigation functions.
  • Supervising personnel that administer a CIP, perform CDD, review transaction monitoring alerts, investigate suspicious activity, and file reports with FinCEN.
  • Conduct performance reviews and provide overall team management and accountability. Provide input on merit discussions and hiring decisions.
  • Function as backup for the AML Officer and support daily functions of the department.
  • Enforce compliance standards through well-communicated guidelines and by the establishment of protocol.
  • Function as an escalation point for the AML Department to resolve issues (cases, alerts, CIP, etc.). Work on complex issues where analysis of situations or data requires in-depth decision making.
  • Analyzes and makes decisions on AML related risk management decisions (CIP discrepancies, high risk customer alerts, OFAC list matching, transaction monitoring alerts, investigation decisions, etc.)
  • Makes well defined analytical decisions to determine appropriate AML-related decisions (e.g., identification of suspicious activity requiring suspicious activity report (SAR) filing).
  • Perform quality assurance for various AML functions.
  • Evaluate the adequacy and effectiveness of procedures and internal controls within the AML Program. Propose changes and enhancements as needed.
  • May act as first point of contact for AML-related questions, exceptions, and support.
  • Performs other duties assigned by the Corporate AML Officer.
  • Committed to on-going professional development and actively participates in the Company's training and development programs. Successfully completes in-house training programs.
  • Manage, mentor, coach, and develop AML Program staff.
  • Assist in tracking the performance and development of the AML Program through training, coaching, and regular evaluations.
  • Actively demonstrates a commitment to the Company's core values.
  • Consistently follows policies and procedures as established by the Company.
  • Maintains successful working relationships with all Company staff and the community.
  • On occasion, participates in community projects.
  • All other duties as assigned.

Qualifications
  • Bachelor's degree required, preferably in finance, accounting, business administration, or a related field.
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) or a Master's degree or higher is required.
  • A minimum of 6 years' experience in AML compliance supervisory role is required.
  • Experience with AML transaction monitoring systems and software required; specific experience with Verafin preferred.
  • Experience developing / maintaining policies and or procedures for key AML functions at similar financial institutions.
  • Ability to learn and perform complex processes to meet state and federal requirements applicable to the AML Program.
  • Strong investigative and analytical experience.
  • Strong communication and interpersonal skills, with the ability to work effectively across all levels of the Company.

Benefits
  • Medical
  • Dental
  • Vision
  • 401(k) Match
  • Profit Sharing
  • Paid Time Off
  • 11 Holidays
  • Tuition Reimbursement
  • Free Parking throughout Tompkins Community Bank
  • Employee Referrals

EEO Statement
Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.
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Pay Range
USD $90,000.00 - USD $110,000.00 /Yr.

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