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Entry Level Aml Transaction Monitoring Analyst Jobs

PROLIM Global Corporation

Actimize SME

Stamford, CT · On-site

$116K - $151K/yr

... AML Transaction Monitoring o DART reporting (if applicable) • Analyze alerts, rule tuning, and threshold optimization • Support regulatory & audit requirements (SOX / compliance alignment) • ...

PROLIM Global Corporation

Actimize SME

... AML Transaction Monitoring o DART reporting (if applicable) • Analyze alerts, rule tuning, and threshold optimization • Support regulatory & audit requirements (SOX / compliance alignment) • ...

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 ...

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

... AML) and transaction-monitoring operations. This opportunity is well suited to entry level candidates interested in data analysis, financial services, compliance, and technology-enabled operations. 4 ...

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 ...

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 ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience using transaction monitoring systems, case management platforms, and fraud detection ...

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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 17, 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.

Actimize SME

PROLIM Global Corporation

Stamford, CT • On-site

$116K - $151K/yr

Full-time

Re-posted 6 days ago

Job description

Role Name - Actimize SME
ROLE_DESCRIPTION -
Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.
Key Responsibilities
• Provide end-to-end support for Actimize platform (Production & Non-Prod)
• Manage and support:
o Suspicious Activity Monitoring (SAM)
o Customer Due Diligence (CDD)
o AML Transaction Monitoring
o DART reporting (if applicable)
• Analyze alerts, rule tuning, and threshold optimization
• Support regulatory & audit requirements (SOX / compliance alignment)
• Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation
• Troubleshoot batch failures, interface issues, and performance bottlenecks
• Work closely with DBA teams (Oracle / SQL Server) for query optimization
• Support upgrades, patching, and cloud migration initiatives (if applicable)
• Participate in incident management, problem management, and change releases
• Provide impact analysis for new regulatory requirements
• Prepare technical documentation and governance decks
Technical Skills Required
• Strong hands-on experience in NICE Actimize AML platform
• Knowledge of:
o IFM
o RCM
o AIS
o SAM / CDD modules
• SQL expertise (Snowflake preferred)
• Experience working with data warehouse integrations
• Understanding of AML regulations (BSA, OFAC, SAR reporting)
• Experience in batch processing and job scheduling tools
• Familiarity with banking core systems integrations
Preferred Skills
• Experience in Actimize cloud migration
• Knowledge of performance tuning and rule optimization
• Exposure to enterprise financial crime ecosystems
• Understanding of data lineage and regulatory reporting
• Experience working in US banking environment

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