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Entry Level Aml Transaction Monitoring Analyst Jobs

Polymarket

AML Compliance Analyst

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation ... Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$23.75 - $27.50/hr

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This ... entry-level candidate who is attentive to detail and interested in transaction monitoring and ...

tastylive

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

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Entry Level Aml Transaction Monitoring Analyst information

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

As of Aug 16, 2026, the average hourly pay for entry level aml transaction monitoring analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What does an entry level AML transaction monitoring analyst do?

An Entry Level AML (Anti-Money Laundering) Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity that could indicate money laundering, fraud, or other financial crimes. They use specialized software to monitor and analyze transaction patterns, escalate unusual findings for further investigation, and ensure compliance with regulatory requirements. This role involves working closely with compliance teams, documenting findings, and staying updated on AML laws and best practices.

What are the key skills and qualifications needed to thrive as an entry level AML transaction monitoring analyst?

To thrive as an Entry Level AML Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and knowledge of AML regulations such as the Bank Secrecy Act is typically required. Effective communication, critical thinking, and the ability to work independently under deadlines are important soft skills in this role. These competencies are crucial for accurately detecting suspicious activities, ensuring regulatory compliance, and protecting the institution from financial crime risks.

What are some typical challenges an entry level AML transaction monitoring analyst might face in their first year?

Entry Level AML Transaction Monitoring Analysts often encounter challenges such as quickly learning to identify suspicious transaction patterns and adapting to evolving regulatory requirements. The volume and complexity of alerts can be high, requiring strong attention to detail and effective time management. New analysts also need to become proficient with specialized AML software and collaborate closely with compliance teams to escalate and resolve cases. Building expertise in these areas is key to success and long-term growth in the field.

What is the difference between Entry Level Aml Transaction Monitoring Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Transaction Monitoring AnalystEntry Level Fraud Analyst
CertificationsAML certifications often preferredFraud detection certifications beneficial
Work EnvironmentFinancial institutions, banksFinancial services, insurance, retail
Job FocusMonitoring transactions for AML complianceDetecting and preventing fraud activities
SkillsAttention to detail, compliance knowledgeAnalytical skills, investigation abilities

Both roles involve analyzing financial data, but the Entry Level Aml Transaction Monitoring Analyst focuses on AML compliance through transaction monitoring, while the Entry Level Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications, work environment, and skill sets overlap but serve different compliance and security objectives.

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Entry Level Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 74% Full Time, 13% Part Time, and 13% Contract. Highlights an 87% In-person, and 13% Hybrid job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Data Analyst-Entry Level Candidates

Collabera LLC

Orlando, FL • On-site

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description


Data Analyst Retail AML / Transaction Monitoring

(Entry Level Candidates only - Train and Hire model)


Location: Orlando, FL
Duration: 12 24 months, with possibility of conversion
Work Arrangement: Onsite
Education: Bachelor s Degree Required


We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud investigations, controls testing, enhanced due diligence, and project/PMO activities. Training on Transaction Monitoring will be provided. The ideal candidate will have experience in financial services, retail banking, data validation, controls testing, project management, or related areas, along with strong analytical, communication, and organizational skills.


Key Responsibilities:



  • Analyze and validate data across multiple systems and support AML/Transaction Monitoring activities.

  • Assist with project planning, tracking deliverables, coordinating meetings, and managing project requests.

  • Review reports and deliverables for accuracy, formatting, and compliance.

  • Support fraud investigations, enhanced due diligence, controls testing, validations, and related operational activities.

  • Manage multiple priorities while meeting defined KPIs and operational targets.

  • Identify opportunities to leverage AI use cases to improve quality and productivity.

  • Develop and maintain SOPs, training materials, and process documentation.

  • Collaborate with internal teams and stakeholders across multiple locations.


Required Qualifications:



  • Bachelor s degree.

  • Experience in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, project management, or grants management preferred.

  • Intermediate proficiency in Office Suite (Excel, Word, PowerPoint, Outlook).

  • Strong analytical, reporting, proofreading, and data interpretation skills.

  • Excellent written and verbal communication skills.

  • Ability to work effectively in a target-driven, high-performance environment.

  • Strong collaboration, organization, adaptability, and multitasking skills.

  • Ability to quickly learn business processes, technical concepts, and regulatory requirements.


The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.

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