ZipRecruiter

Log In

2

Entry Level Aml Transaction Monitoring Analyst Jobs

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 ...

Onyx Games LLC

AML Analyst

New York, NY · On-site

Monitor user activity and transaction behavior for suspicious or high-risk patterns * Investigate potential fraud, AML, bonus abuse, multi-accounting, chargebacks, and other bad actor behavior

CPCU/SFCU

AML/Fraud Risk Specialist

Norwich, CT · On-site

$29 - $42.05/hr

Reviews and acknowledges alerts from transaction monitoring system and escalates alerts as needed ... Has the ability to compile and analyze data, balance figures, and provide accurate, detailed ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

... analyzing account data and complex transactions. Exercise awareness in regards to suspicious ... monitoring the risk they encounter daily as required by Dollar Bank's risk management program.

next page

Showing results 1-20

All JobsEntry Level Aml Transaction Monitoring Analyst Jobs

Entry Level Aml Transaction Monitoring Analyst information

See salary details

$14

$38

$68

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

As of Jul 5, 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.
More about Entry Level Aml Transaction Monitoring Analyst jobs
What cities are hiring for Entry Level Aml Transaction Monitoring Analyst jobs? Cities with the most Entry Level Aml Transaction Monitoring Analyst job openings:
What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs? The most popular types of Aml Transaction Monitoring Analyst jobs are:
What states have the most Entry Level Aml Transaction Monitoring Analyst jobs? States with the most job openings for Entry Level Aml Transaction Monitoring Analyst jobs include:
What job categories do people searching Entry Level Aml Transaction Monitoring Analyst jobs look for? The top searched job categories for Entry Level Aml Transaction Monitoring Analyst jobs are:
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.
AML/KYC/Sanctions Analyst

AML/KYC/Sanctions Analyst

Treliant LLC

Tampa, FL • On-site

$20 - $25/hr

Temporary

Medical, Retirement, PTO

Posted 24 days ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in Tampa, FL. Job specific training will be provided, as appropriate.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  1. Customer and transaction name screening.
    1. Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watchlists, OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.).
    2. Obtain documentation as necessary to support dispositions.
    3. Draft brief narratives on decision outcomes, mitigating factors, and rationale.
  2. Know Your Customer (KYC).
    1. Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on customer/counterparties, and develop and document an understanding of the customer's KYC risk profile.
    2. Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is current, and where applicable, remediate KYC files.
  3. Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting.
    1. Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e., person-to-person, person-to-business, business-to-business) in accordance to define procedures.
    2. Review of deposit, investment, or crypto transactions via mobile and online platforms.
    3. Conduct due diligence via open source and commercial databases.
    4. Determine if transactions appear unusual or potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling, online scams, etc.).
    5. Draft narratives that highlight investigative results and making escalation/filing recommendations.
    6. Prepare, edit, and file Suspicious Activity Reports.
    7. Conduct ongoing reviews to determine if previously identified suspicious activity is continuing.

Qualifications
  • 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
  • Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations) also preferred.
  • Ability to adhere to defined procedures and meet Service Level Agreement and daily productions goals.
  • Recent college graduates eager to learn with interest in working with financial technology companies will also be considered. Training will be provided.
  • Ability to work 40 hours/week onsite.

Benefits
Primary Location: Tampa, FL onsite
Primary Location Salary Range: $20/hr - $25/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Apply