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Entry Level Aml Transaction Monitoring Analyst Jobs

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...

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)

Apply Early

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)

Mercuryo

Transaction Monitoring Specialist

$17.50 - $21.50/hr

Minimum 2 years of experience in transaction monitoring, AML investigations, or financial crime compliance. * Proven hands-on use of Chainalysis KYT & Reactor (or equivalent blockchain analytics ...

New

Samprasoft

Java/Oracle Developer

Jersey City, NJ · On-site

Oracle AML Transaction Monitoring Developer The individual will work with business and IT groups to implement, develop and enhance Oracle AML Transaction Monitoring solution (Oracle FCCM/ OFSAA ...

Polymarket

AML Compliance Officer

New York, NY · On-site

Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical, investigative, and problem-solving skills * Strong communication skills, with the ability to interact ...

Apolis

Be Seen First

Anti-Money Laundering (AML) Analyst

Whippany, NJ · On-site

$30 - $34/hr

... Analysis ... Conduct thorough investigations of transaction monitoring alerts related to correspondent banking ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$25 - $28/hr

Transaction monitoring or alert review environments * Familiarity with: * AML systems, case management tools, or regulatory platforms * Exposure to: * Emerging tools, including data analytics or AI ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

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All JobsEntry Level Aml Transaction Monitoring Analyst Jobs

Entry Level Aml Transaction Monitoring Analyst information

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$38

$68

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

As of Jul 4, 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 are the key skills and qualifications needed to thrive as an Entry Level AML Transaction Monitoring Analyst, and why are they important?

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 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 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.

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.
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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 June 2026, with employment types broken down into 1% As Needed, 95% Full Time, 3% Part Time, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Jr Transaction Monitoring Analyst

Jr Transaction Monitoring Analyst

Zero Hash

Chicago, IL • On-site, Remote

Full-time

Medical, Dental, Vision

Posted 16 days ago

Job description

About the Job
This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
Responsibilities
  • Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
  • Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
  • Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
  • Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
  • Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
  • Review monthly and daily transaction alerts, conduct due diligence and open source searches.
  • Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring functions as needed
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
  • Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
Requirements
  • University degree and 1+ years working in Finance, Crypto, or other analytical/science field
  • Prior experience in a financial services, crypto, or related industry
  • Analytical mindset and ability to work large amounts of complex financial data to identify red flags and make conclusions.
  • Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM)
  • Familiar with AML anti-money laundering regulations
  • Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly.
  • Critical thinking with strong communication skills and attention to detail.
  • Strong time management skills and ability to execute tasks within tight deadline
  • Outstanding interpersonal skills and ability to develop strong working relationships
  • Self-confident, resilient and goal focused
  • Adhere to and comply with all applicable, Dutch, European and US laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.
Preferred
  • Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment
  • Knowledge of US/EU Travel Rule Requirements and Notabene
  • Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis)
  • SQL and/or other coding background
  • Motivated by a startup environment
Benefits
  • Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
  • Vision & Dental Insurance (U.S. only)
  • Chance to earn equity
  • Maternity & Paternity leave (after 6 months)
  • WeWork All Access Membership
  • WFH Yearly Stipend
  • L&D Yearly Stipend (after 6 months)
About zerohash
zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.
The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global.
zerohash is trusted by some of the world's most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, BlackRock, DraftKings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zero infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally.
The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight.
To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more.
zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure.
At zerohash, we're building the infrastructure that makes digital money work securely, compliantly, and at global scale.
The zerohash Culture
All zerohash employees are guided by the following characteristics and core principles:
  • Independence/Ownership - An ability to work autonomously. Join zerohash, pitch ideas, and shape the work you do.
  • Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day.
  • Collaborative - A good attitude and respect for others. We're teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of "we" not "me".
  • Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.
  • Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
  • Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
  • Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.
  • Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

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For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
**We've recently seen an increase in individuals impersonating zerohash recruiters to target job seekers. Please stay vigilant and keep the following in mind to ensure you are communicating with the real zerohash team:
  • Verified Emails Only: Official outreach will only come from a @zerohash.com email address.
  • No Messaging Apps: We will never contact you via unsolicited text messages, WhatsApp, or Telegram.
  • Official Applications: Only apply directly through our careers webpage (zerohash.com/careers) or zero-hash.breezy.hr.

See something suspicious?
If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be responded to.

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