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Entry Level Aml Transaction Monitoring Analyst Jobs in Alabama

Alabama One Credit Union

BSA Specialist

Tuscaloosa, AL · On-site

The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance ... transactions, and ensuring timely completion of regulatory reporting and require due diligence.

New

Alabama ONE Credit Union

BSA Specialist

Tuscaloosa, AL · On-site

The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance ... transactions, and ensuring timely completion of regulatory reporting and require due diligence.

New

Home Oil Company, Inc.

Retail Analyst

Cowarts, AL · On-site

$15 - $17/hr

Verify and monitor cash overages and shortages * Monitor and analyze fuel gallon overages and ... Review manually entered store transactions, including money orders, phone cards, and other ...

Hexagon AB

Junior Treasury Analyst

Madison, AL · On-site

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

Fusion HCR

Tech Support Analyst

Birmingham, AL

Monitor and respond to incoming help desk requests through phone, ticketing systems, and other ... preferred. * Entry-level candidates are encouraged to apply; equivalent education, training ...

Adtran

Junior Treasury Analyst

Huntsville, AL · On-site

Monitor bank balances and liquidity availability. * Assist with short-term cash funding activities ... Investigate payment exceptions and returned transactions. * Coordinate payment approvals and ...

Adtran

Junior Treasury Analyst

Huntsville, AL · On-site

Monitor bank balances and liquidity availability. * Assist with short-term cash funding activities ... Investigate payment exceptions and returned transactions. * Coordinate payment approvals and ...

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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:

Entry Level Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in Alabama as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

BSA Specialist

Alabama One Credit Union

Tuscaloosa, AL • On-site

Full-time

Posted 2 days ago

New

Job description

Description

Summary:

The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance Program by reviewing account activity, investigating potentially suspicious transactions, and ensuring timely completion of regulatory reporting and require due diligence.  This role supports regulatory compliance while safeguarding the Credit Union and its' membership against financial crime.

Duties and Responsibilities:

- Maintain knowledge of the Credit Union's BSA Compliance Program to include, but not limited to, the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA Patriot Act.

- Review reports associated with BSA; investigate cases produced by BSA software, decide on further action if appropriate; identify suspicious activity in the review process; review documentation for certain high risk accounts.

- Act as a liaison to the CTR Team in the preparation and completion of Currency Transaction Reports (CTRs).

- Investigate all unusual or suspicious activity identified by the monitoring software of the Compliance & Risk Department or referred by other departments and builds cases to assist the SAR Committee in making a determination of whether the filing of a Suspicious Activity Report (SAR) is warranted.

- Maintain accurate records and documentation supporting investigations and regulatory reporting. 

- Analyze complex situations and provide guidance, and escalate issues to appropriate levels of management.

- Perform other job related duties as required.

Requirements

Minimum Requirements:

- Strong analytical, investigative, and problem solving skills.

- Adherence to high ethical standards and the ability to maintain confidentiality.

- Ability to work independently while effectively managing priorities and deadlines.

- Effective written and verbal communication skills.

- Ability to interpret and apply policies, procedures, and regulatory requirements.

- Proficiency with Microsoft Office applications and the ability to learn specialized compliance software.

Preferred Qualifications:

- Bachelor's degree in Accounting, Finance, or related discipline (or at least one year of BSA/AML, fraud, or compliance experience)

- Professional certification such as Certified Bank Secrecy Act Professional (CBSAP), Certified Anti-Money Laundering Specialist (CAMS), or equivalent certification.

- Experience working within BSA/AML software with an emphasis on NICE Actimize.

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