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Entry Level Aml Transaction Monitoring Analyst Jobs

Capitex

AML Analytics Consultant

New York, NY · Hybrid

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

FFB Bank

AML/CFT Analyst II

Fresno, CA

$31 - $41/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ... This role performs transaction monitoring, investigations, and quality control reviews to ensure ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

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

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ... This role performs transaction monitoring, investigations, and quality control reviews to ensure ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Analyzing data and results of existing transaction monitoring reports anddeterminewhether to apply ...

Citigroup, Inc.

Model/Anlys/Valid Officer

Tampa, FL · On-site

$130K/yr

... and analyze AML/KYC data using SAS, R programming, Python, and SQL. Perform validation of the bank's KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ...

Salmon Group Inc

Transaction Confirmation Officer

$17.50 - $21.50/hr

... AML, KYC), and company policies. Support internal audits and regulatory inquiries related to transaction monitoring. Requirements Investigation experience Analytical skills

head-huntress.com

Actimize SME (62799-1)

Stamford, CT

$70 - $85/hr

Suspicious Activity Monitoring (SAM) Customer Due Diligence (CDD) AML Transaction Monitoring DART reporting (if applicable Analyze alerts, rule tuning, and threshold optimization Support regulatory ...

BCForward

UAT Tester

Tampa, FL · On-site

$20 - $22/hr

... Laundering (AML) Transaction Monitoring team on a contract basis. The engaged resource will be ... The contractor will collaborate with business users, analysts, and developers within an Agile Scrum ...

Flagstar Bank

BSA/AML Modeling Analyst

New York, NY · On-site

... transaction monitoring, EDD, CRR, and sanctions data feeds. * Build and maintain Python and SQL ... analytical queries across multi-source BSA/AML data environments. * Power BI: Ability to design and ...

Flagstar Bank

BSA/AML Modeling Analyst

Hicksville, NY · On-site

... transaction monitoring, EDD, CRR, and sanctions data feeds. * Build and maintain Python and SQL ... analytical queries across multi-source BSA/AML data environments. * Power BI: Ability to design and ...

Flagstar Bank

BSA/AML Modeling Analyst

New York, NY

... transaction monitoring, EDD, CRR, and sanctions data feeds. * Build and maintain Python and SQL ... analytical queries across multi-source BSA/AML data environments. * Power BI: Ability to design and ...

Flagstar Bank

BSA/AML Modeling Analyst

Troy, NY · On-site

... transaction monitoring, EDD, CRR, and sanctions data feeds. * Build and maintain Python and SQL ... analytical queries across multi-source BSA/AML data environments. * Power BI: Ability to design and ...

United Software Group

AML Data Architect

Lake Mary, FL · On-site

$55.75 - $71.75/hr

Integrated entity resolution outputs with Transaction Monitoring systems, ensuring consistent ... Performed root cause analysis on entity data quality issues and implemented preventive controls and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ... Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ...

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All JobsEntry Level Aml Transaction Monitoring Analyst Jobs

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 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.
BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist

BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist

Clearview Federal Credit Union

Coraopolis, PA • Remote

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

OBJECTIVE
The BSA Specialist will be responsible for executing standard BSA/AML transaction monitoring, routine investigations, and regulatory reporting using established procedures. Identifies potential suspicious activity and escalates findings that meet defined criteria. 
 
HOURS

The role is primary remote, with onsite meetings required. This individual will be required to attend onsite quarterly meetings monthly in our Moon Township location. 

This position is currently posted at the Specialist I level; however, we may consider candidates for a higher-level role based on experience and qualifications. Compensation will vary accordingly.
MINIMUM QUALIFICATIONS
  • Associate’s Degree, completion of a specialized course of study, or equivalent experience preferred
  • 1-3 years of experience in BSA/AML, fraud, operations or financial services
  • Obtain BSA certification in BSA/AML within first two years
  • Experience with BSA or other AML software preferred
  • Basic knowledge and understanding of BSA/AML, OFAC and USA Patriot Act regulations
  • Excellent written and oral communication skills
  • Strong organizational skills with the ability to manage multiple priorities in a fast-paced environment.
  • Ability to work independently with a high level of initiative
  • Research, analytical and investigative abilities, attention to detail, accuracy and organization
  • Clear, professional communication skills for collaborating with staff
  • Team-oriented with a commitment to learning and continuous improvement
  • Demonstrates general knowledge of or willingness to learn how AI tools are being used in a responsible way to improve results, adapt workflows, and support a culture of innovation.
 
ESSENTIAL DUTIES AND RESPONSIBILITIES 
 
1. Transaction Monitoring, Investigations & Decision Authority – 45%
  • Review standard alerts using BSA/AML systems to identify potentially suspicious activity in accordance with established procedures and thresholds.
  • Investigate routine suspicious activity and document findings clearly and accurately within case management systems in line with internal standards.
  • Standard / routine alerts: Recommend disposition or escalation based on defined procedures, risk criteria, and supporting analysis.
  • Complex or layered patterns: Identify indicators of increased risk (e.g., multi-account or unusual activity) and escalate for advanced review and decisioning.
  • Enterprise or high-exposure activity: Immediately escalate activity posing elevated regulatory, financial, or reputational risk; final decisions remain under BSA Officer governance.
2. Regulatory Reporting & Compliance – 35%
  • Prepare, file, and maintain CTRs and SARs in accordance with regulatory requirements and internal procedures, ensuring accuracy, completeness, and timeliness of FinCEN submissions.
  • Perform OFAC monitoring by reviewing alerts, analyzing potential matches, and clearing false positives in line with established procedures and escalation requirements.
  • Complete FinCEN 314(a) reviews and support lawful law enforcement requests through appropriate searches, documentation, and escalation of findings.
  • Maintain and apply a working knowledge of BSA, AML, OFAC, and USA PATRIOT Act regulations to support accurate transaction review, reporting, and compliance activities.
 
3. Collaboration, Training & Program Support – 20%
  • Provide day‑to‑day BSA/AML compliance support to internal departments, addressing routine inquiries and escalating more complex matters as appropriate.
  • Participate in ongoing training, industry updates, and certification development to maintain current regulatory knowledge and compliance awareness.
  • Adhere to all organizational policies related to information security, privacy, fraud prevention, and regulatory compliance, including completion of required training and protection of confidential information
  • Develop foundational investigative and analytical skills to support progression into more advanced BSA/AML responsibilities.
  • Contribute to continuous improvement of BSA/AML processes, procedures, and controls by identifying inefficiencies and providing operational feedback.
 
  • Support Clearview’s Commitment to fostering a workplace where every individual feels welcomed, valued, and supported. Embrace and celebrate the unique differences of others, treat all people with fairness and respect, and contribute to an inclusive experience where everyone is encouraged to grow and pursue opportunities that lead to a better life. Understand and champion the belief that a diverse and inclusive workplace is essential to Clearview’s vision and success
 
Clearview is an equal opportunity employer. We do not discriminate on the basis of race, color, religion, national origin, ancestry, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity and/or expression, age, disability, genetic information, familial status, military status, or any other characteristic protected by applicable federal, state, or local law. This commitment applies to all employment practices, including recruitment, hiring, promotion, compensation, benefits, training, and termination. We provide reasonable accommodations as required by law 

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