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Analyst Aml Operation Transaction Monitoring Jobs

DCG Poland

NY · On-site

Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Monitor and analyze financial transactions to identify potential money laundering activities. * Assist in the development and implementation of AML training programs for staff. * Stay updated on ...

Praxis Tech

NY · On-site

The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and ...

Banco Sabadell Miami

BSA AML Transaction Monitoring Team Lead Regular Full-time Miami Lakes, FL, US Sabadell is a global ... Manage a team of daily transaction monitoring analysts. * Set performance goals, conduct reviews ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

Monitor and analyze financial transactions to identify potential money laundering activities. Assist in the development and implementation of AML training programs for staff. Stay updated on relevant ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Review automated transaction monitoring alerts and internal referrals related to cannabis customers ... staff, operations, lending, and other compliance personnel. * Assist with the development and ...

Jobtailor

NY · On-site

Preferred: Experience with AML and financial crime investigations, customer due diligence ... Transaction Monitoring * Customer Risk Rating * Sanctions Screening * Analytical Skills * Research ...

New

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious ... Partner with lines of business and internal stakeholders to obtain and analyze customer information ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ... Own the AML KPI scorecard in partnership with Analytics, including Decision Quality,AHT, and use it ...

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How much do analyst aml operation transaction monitoring jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for analyst aml operation transaction monitoring in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

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Infographic showing various Analyst Aml Operation Transaction Monitoring job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior AML Scoring Engineer AML, Transaction Monitoring Warszawa, Łódź, Gdańsk, Gdynia

NY • On-site

DCG Poland
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Posted 22 days ago

Job description

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Responsibilities:

  • Deliver the receivables stream within a dedicated Contextual Monitoring solution
  • Design and implement advanced AML detection logic using contextual data and analytics
  • Develop and configure scoring models in the monitoring platform
  • Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist Financing detection
  • Calibrate scoring models and define detection thresholds
  • Ensure score explainability and compliance with AML model governance requirements
  • Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
  • Collaborate with stakeholders to translate regulatory requirements into technical solutions
  • Mentor junior data engineers and provide technical leadership

Requirements:

  • Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
  • Proven experience in designing and implementing detection logic and scoring models
  • Strong experience in data analysis
  • Practical experience in financial crime projects
  • Hands-on experience with Agile ways of working
  • Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
  • Experience working with contextual data and analytics in high-volume transaction environments
  • Very good command of English, both spoken and written

Nice to have:

  • Good understanding of Finance products
  • Familiarity with the Quantexa platform solution

Offer:

  • Private medical care
  • Co-financing for the sports card
  • Constant support of dedicated consultant
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