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Aml Transaction Monitoring Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

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 ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

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 ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

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 ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

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 ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

Oversight of transaction monitoring in accordance with the PMLFTR and ongoing monitoring of the business relationships. Maintaining internal AML/CFT Policies and Procedures up to date and aligned ...

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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.

AML Ops Analyst

Purple Drive Technologies

Remote

Full-time

Posted 23 days ago

Job description

Overview:
Key Responsibilities
  • Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies.
  • Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases.
  • Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
  • Ensure compliance with AML regulations, KYC requirements, and internal policies.
  • Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.
  • Collaborate with compliance officers, auditors, and law enforcement agencies as needed.
  • Stay updated on global AML regulations, trends in financial crimes, and industry best practices.
  • Support AML-related projects, process improvements, and system enhancements.
Required Skills & Qualifications
  • 2-5 years of experience in AML, compliance, or financial crime investigations.
  • Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies.
  • Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar).
  • Solid analytical, problem-solving, and investigative skills.
  • Proficiency in MS Excel, SQL, or other data analysis tools (preferred).
  • Excellent communication and report writing skills.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.
Good to Have
  • Experience working in Banking, Financial Services, or FinTech domain.
  • Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.

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