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Aml Transaction Monitoring Jobs (NOW HIRING)

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$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 ...

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 · 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)

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 · 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 ...

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How much do aml transaction monitoring jobs pay per year?

As of Jun 29, 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.

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.

What is the salary for AML jobs?

The salary for AML (Anti-Money Laundering) transaction monitoring roles typically ranges from $50,000 to $90,000 annually, depending on experience, location, and company size. Entry-level positions may start lower, while experienced analysts or managers can earn higher salaries, often supplemented with certifications like CAMS or ACAMS.

Are there good career opportunities in AML?

AML Transaction Monitoring is a key role in financial compliance, with strong demand due to increasing regulations against financial crimes. Career opportunities are available across banks, financial institutions, and compliance firms, often requiring knowledge of AML laws, transaction monitoring tools, and certifications like CAMS. The field offers advancement into senior compliance, risk management, and AML management positions.

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 is the salary of AML transaction monitoring?

The salary for AML transaction monitoring roles typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts or team leads can earn higher salaries, often supplemented with certifications like CAMS or ACAMS.

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 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.

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Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $76,977 per year, or $37 per hour.
Compliance Operations Manager - Chevy Chase, MD

Compliance Operations Manager - Chevy Chase, MD

Veritas Partners

Chevy Chase, MD

Full-time

Posted 21 days ago

Job description

Responsibilities:

The Compliance Operations Manager is responsible for directing 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:
  • Bachelor’s Degree equired
  • 8+ years' of progressive BSA/AML experience
  • 3+ 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