ZipRecruiter

Log In

1

Freelance Aml Transaction Monitoring Jobs (NOW HIRING)

Polymarket

AML Compliance Analyst

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records * Manage the KYC process and enhanced due diligence for high ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) * Self-starter with initiative and intellectual curiosity, ability to work independently and ...

next page

Showing results 1-20

All JobsAml Transaction Monitoring JobsFreelance Aml Transaction Monitoring Jobs

Freelance Aml Transaction Monitoring information

See salary details

$17.5K

$77K

$131K

How much do freelance aml transaction monitoring jobs pay per year?

As of Jul 16, 2026, the average yearly pay for freelance aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Freelance AML Transaction Monitoring Specialist, and why are they important?

Strong analytical skills, attention to detail, and knowledge of anti-money laundering (AML) regulations are essential for a Freelance AML Transaction Monitoring Specialist, often supported by experience in financial compliance or a related certification such as CAMS. Familiarity with transaction monitoring software, case management systems, and data analysis tools is typically required. Excellent communication, critical thinking, and the ability to work independently are standout soft skills in this role. These competencies ensure effective detection and reporting of suspicious activities, helping organizations comply with regulations and prevent financial crime.

What is a Freelance AML Transaction Monitoring specialist?

A Freelance AML (Anti-Money Laundering) Transaction Monitoring specialist is an independent professional who helps organizations detect and prevent suspicious financial activities, such as money laundering or terrorist financing. They review and analyze financial transactions to identify patterns that may indicate illegal activity, often using specialized software and compliance frameworks. As freelancers, they typically work on a contract basis for banks, fintech firms, or other financial institutions, providing expertise without being a permanent employee. Their responsibilities may include creating reports, recommending improvements to monitoring systems, and ensuring compliance with relevant regulations.

What are some common challenges faced by freelance AML Transaction Monitoring professionals, and how can they overcome them?

Freelance AML Transaction Monitoring professionals often face challenges such as adapting to different client systems, staying current with evolving regulatory requirements, and ensuring access to sufficient training and resources. To overcome these, it's important to proactively communicate with clients about their unique processes, invest in ongoing professional development, and leverage industry forums or networks for support. Building a strong reputation for reliability and accuracy can also lead to repeat work and referrals in this specialized field.
More about Freelance Aml Transaction Monitoring jobs
What cities are hiring for Freelance Aml Transaction Monitoring jobs? Cities with the most Freelance Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
What states have the most Freelance Aml Transaction Monitoring jobs? States with the most job openings for Freelance Aml Transaction Monitoring jobs include:
What job categories do people searching Freelance Aml Transaction Monitoring jobs look for? The top searched job categories for Freelance Aml Transaction Monitoring jobs are:
Freelance Aml Transaction Monitoring jobs near you
Infographic showing various Freelance Aml Transaction Monitoring job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 87% Full Time, 8% Part Time, 1% Contract, and 2% Summer. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.
Sr Manager, Global Financial Crimes Compliance - Global Transaction Monitoring

Sr Manager, Global Financial Crimes Compliance - Global Transaction Monitoring

American Express

Phoenix, AZ • On-site

$103K - $174K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 4 days ago

American Express rating

8.6

Company rating: 8.6 out of 10

Based on 37 frontline employees who took The Breakroom Quiz

24th of 148 rated financial services

Job description


The Global Financial Crimes Compliance (GFCC) Global Transaction Monitoring (GTM) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express's global products and services. These strategies ultimately generate alerts which are investigated by the GFCC Global Financial Crimes Surveillance Unit (GFCSU) and United States Investigation Unit (USIU) as part of the Suspicious Activity Reporting (SAR) process.
The GTM's Scenario Development team is responsible for overseeing the Transaction Monitoring (TM) scenario design and development lifecycle and monitoring solutions. In addition, the team collaborates with the Model Risk Management Group (MRMG) and CoE's Decision Science team to identify and evaluate appropriate use cases of TM Machine Learning (ML) models and partners closely with Product and Technology teams to ensure TM platforms operate effectively, efficiently and in alignment with organizational objectives.
Responsibilities
  • Lead and develop a team of high performing AML analysts responsible for Transaction Monitoring scenario development.
  • Design, develop, enhance, and optimize AML transaction monitoring scenarios by leveraging regulatory guidance, industry best practices, historical trends, internal data, and emerging financial crime typologies.
  • Manage the end-to-end Transaction Monitoring scenario development lifecycle, including requirements gathering, design, testing, implementation, post-production monitoring, and ongoing optimization.
  • Collaborate with stakeholders across GFCC, GFCSU, USIU, Product, Technology, Decision Science, and Model Risk Management to ensure scenarios are implemented efficiently and continue to perform as intended.
  • Evaluate and support opportunities to leverage advanced analytics and machine learning capabilities within the Transaction Monitoring program in partnership with Decision Science and Model Risk Management.
  • Review, validate, and approve scenario development project requests through the project intake and governance process.
  • Develop and maintain reporting on project status, scenario performance, potential roadblocks, and key risk and key performance indicators (KRIs/KPIs).
  • Ensure all project documentation is complete, accurate, and maintained in accordance with governance and documentation standards.
  • Continuously identify opportunities to improve transaction monitoring effectiveness, operational efficiency, and detection coverage.

Qualifications
  • 4+ years of experience in AML Transaction Monitoring, including one or more of the following:
    • Alert investigations
    • Transaction Monitoring rule tuning
    • Transaction Monitoring rule design
    • Transaction Monitoring scenario development
  • Experience leading or mentoring high performing AML analysts or project teams.
  • Strong understanding of AML/CTF regulations, transaction monitoring concepts, and financial crime typologies.
  • Demonstrated experience managing cross-functional initiatives and collaborating with business, product, technology, and analytics partners.
  • Excellent written and verbal communication skills with the ability to present complex concepts to diverse audiences.
  • Advanced proficiency in Microsoft Excel, PowerPoint, and Word.
  • Strong analytical, critical thinking, and problem solving skills with exceptional attention to detail.
  • Ability to manage multiple priorities in a fast-paced, evolving environment.
  • Investigative mindset with intellectual curiosity and a continuous learning orientation.
  • ACAMS certification preferred.
  • Experience with SQL and/or data analysis tools is a plus.
  • Exposure to machine learning-enabled transaction monitoring or model governance processes is a plus.
    Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

About Us
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
About the Team
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
  • Competitive base salaries
  • Bonus incentives
  • 6% Company Match on retirement savings plan
  • Free financial coaching and financial well-being support
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

For a full list of Team Amex benefits, visit our Colleague Benefits Site.
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
US Job Seekers - Click to view the "Know Your Rights" poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: https://www.eeoc.gov/poster.
The below represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.

What American Express employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply