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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 ...

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

Knowledge of transaction monitoring systems and applicable rules * Effective writing, analytical, and communications skills * Strong attention to detail Benefits At WaFd Bank you get all of these ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

The role will primarily focus on Transaction Monitoring investigations, Suspicious Activity Report (SAR) drafting, and the execution of key AML controls, while also supporting the operational ...

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

One (1) to three (3) years of related experience -- OFAC, AML, transaction monitoring, alert clearing, escalation investigations, bank operations and SAR drafting. May also have relevant experience ...

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

Knowledge of transaction monitoring systems and applicable rules * Effective writing, analytical, and communications skills * Strong attention to detail At WaFd Bank you get all of these great ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

Tata Consultancy Service Limited

Product Analyst

Raleigh, NC · On-site

$100K - $120K/yr

... AML Operations, and Technology teams to define product features and enhancements. • Analyze transaction monitoring scenarios, alert generation, and case management workflows to identify improvement ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

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Freelance Aml Transaction Monitoring information

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

As of Aug 7, 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?

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.
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Freelance Aml Transaction Monitoring jobs near you
Infographic showing various Freelance Aml Transaction Monitoring job openings in the United States as of August 2026, with employment types broken down into 50% Full Time, and 50% Contract. Highlights an 100% In-person job distribution, with an average salary of $76,977 per year, or $37 per hour.

AML Transaction Monitoring Program Lead

Meta

Bellevue, WA • On-site

Other

Posted 7 days ago

Meta rating

7.8

Company rating: 7.8 out of 10

Based on 45 frontline employees who took The Breakroom Quiz

137th of 242 rated software companies

Job description

As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play a key role in executing large-scale projects in the p...

What Meta employees say

Pay

Benefits

Hours and flexibility

Workplace

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