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Entry Level Aml Transaction Monitoring Analyst Jobs in Alabama

Solution Architect

Birmingham, AL · On-site

$59 - $77.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows. i.Familiarity with model integration patterns (ML/analytics pipelines). i.Knowledge of microservices ...

Solution Architect

Birmingham, AL

$59 - $77.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows. i. Familiarity with model integration patterns (ML/analytics pipelines). i. Knowledge of ...

... FX) transactions, intercompany netting systems and processes, treasury management system ... monitor intercompany transfers to support liquidity management and working capital needs. • ...

Entry Level NDT Assistant

Decatur, AL · On-site

$36K - $46K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... NDT, failure analysis, rope access, materials engineering, field engineering, reliability ... monitoring services. Our work is critical to the integrity and safety of industrial firms ...

Entry Level NDT Assistant

Decatur, AL

$36K - $46K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... NDT, failure analysis, rope access, materials engineering, field engineering, reliability ... monitoring services. Our work is critical to the integrity and safety of industrial firms ...

Entry Level NDT Assistant

Decatur, AL · On-site

$36K - $46K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... NDT, failure analysis, rope access, materials engineering, field engineering, reliability ... monitoring services. Our work is critical to the integrity and safety of industrial firms ...

Security Analyst 1

Dothan, AL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Who You Are An entry-level security professional who is eager to learn, takes direction well, and ... Monitor and triage alerts from the enterprise endpoint detection and response (EDR) platform ...

M&H Valve Material Analyst

Anniston, AL

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

M&H Valve Material Analyst

Anniston, AL

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

M&H Valve Material Analyst

Anniston, AL · On-site

$23.50 - $29/hr

In this role, you will be required to perform regular inventory audits, transactions, and analyses ... Monitor past dues, and contact suppliers for revised delivery dates * Investigate and correct ...

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Entry Level Aml Transaction Monitoring Analyst information

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.

What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs in Alabama?

The most popular types of Aml Transaction Monitoring Analyst jobs in Alabama are:

What are popular job titles related to Entry Level Aml Transaction Monitoring Analyst jobs in Alabama?

For Entry Level Aml Transaction Monitoring Analyst jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Entry Level Aml Transaction Monitoring Analyst jobs in Alabama look for?

The top searched job categories for Entry Level Aml Transaction Monitoring Analyst jobs in Alabama are:

Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in Alabama as of August 2026, with employment types broken down into 72% Full Time, 18% Part Time, and 10% Contract. Highlights an 90% In-person, and 10% Hybrid job distribution.

Solution Architect

PNC Bank

Birmingham, AL • On-site

$59 - $77.75/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 8 days ago


PNC Bank rating

7.7

Company rating: 7.7 out of 10

Based on 345 frontline employees who took The Breakroom Quiz

91st of 171 rated banks


Job description

Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Solution Architect within PNC's i.Corporate Functions Technology (CFT) - Enterprise Technology - Solution Architecture organization, you will be based in Denver, Co, Pittsburgh, PA, Cleveland, OH, Birmingham, AL or Dallas, TX.
This position may not be available in all geographic areas.
Needed Qualifications:
i.Bachelor's degree in Computer Science, Information Technology, or a related field.
i.Strong understanding of AML/bank secrecy regulatory requirements and audit expectations.
i.Experience implementing or supporting AML platforms (e.g., Oracle FCCM, Actimize or equivalent).
i.Proven experience designing large-scale data processing architectures (batch-heavy environments).
i.Experience working with cross-functional teams including compliance, fraud, and data engineering.
Needed Technical Skills:
i.Strong expertise in data ingestion architectures (batch pipelines, ETL frameworks, scheduling tools such as CA7).
i.Experience with ETL platforms (e.g., Informatica) and modern data frameworks (e.g., Spark, distributed processing).
i.Understanding of AML transaction monitoring, alert generation, case management, and SAR workflows.
i.Familiarity with model integration patterns (ML/analytics pipelines).
i.Knowledge of microservices and event-driven architectures (preferred future-state capability).
i.Experience with observability, logging, and data lineage tracking.
i.Familiarity with different types of UML diagrams.
i.Familiarity with Business Process Model and Notation (BPMN).
Communication:
i.Excellent communication, with the ability to present complex security concepts to both technical and non-technical stakeholders.
i.Ability to translate regulatory and business requirements into clear architectural designs.
i.Experience engaging senior stakeholders (CIO, EA, compliance leadership) in decision-making.
Soft Skills:
i.Strong sense of initiative and ownership.
i.Strong attention to detail and commitment to high standards of quality and security.
i.Ability to adapt to a fast-paced, evolving environment and manage multiple priorities.
i.Self-starter with a proactive approach to identifying and solving security challenges.
i.Architecture & Modeling Expectations
i.Creation of architecture artifacts through investigation, exploration, and researching technologies available and other constraints that may be involved.
i.Creation of UML use case diagram(s), component diagram(s), sequence diagram(s).
i.Creation of Business Process Mapping Notation (BPMN) context diagram, functional flow diagram, cross-functional flow diagram, and application configuration flowchart diagram.
i.Engage relevant vendors, technology owners/SMEs, Enterprise Architecture, Security Architecture, product owners to ensure feasibility, best practices, standards, and expectations are met.PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job Description
  • Designs solution roadmaps, according to business strategies and processes in solution architecture, through client requirement analysis, cross-team collaboration and problem resolution.
  • Designs solution roadmaps, and system and software architecture according to business strategies and solution architecture standards/processes.
  • Analyzes client requirements and determines appropriate solutions to these requirements based on business needs.
  • Resolves routine to moderately complex problems and issues in solution architecture; assesses any potential risks and determines solutions to these risks.
  • Works with other solution architecture staff, technology experts and business stakeholders to provide functional support to clients on solution architecture updates.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

  • Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
  • Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Preferred SkillsCompetitive Advantages, Customer Solutions, Design, Enterprise Architecture Framework, ETL Tools, Machine Learning (ML), Oracle, Risk Assessments, Technical KnowledgeCompetenciesAnalytical Thinking, Effective Communications, Effectiveness Measurement, Industry Knowledge, Planning: Tactical, Strategic, Platform Architecture, Problem Solving, Software Product Design/Architecture, The Open Group Architecture Framework (TOGAF)Work ExperienceRoles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)Pay TransparencyBase Salary: $100,100.00 - $185,900.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 06/22/2026, although it may be longer with business discretion.BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

To learn more about these and other programs, including benefits for full time and part-time employees, visitpncthrive.com.

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.


At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)


PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.


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