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Full Time Aml Transaction Monitoring Jobs (NOW HIRING)

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 ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Overview The AML Specialist supports the Company's Anti-Money Laundering/Countering the Financing ... This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and ...

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Full Time Aml Transaction Monitoring information

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$17.5K

$77K

$131K

How much do full time aml transaction monitoring jobs pay per year?

As of Jul 9, 2026, the average yearly pay for full time 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 is the difference between Full Time Aml Transaction Monitoring vs Full Time Kyc Analyst?

AspectFull Time Aml Transaction MonitoringFull Time Kyc Analyst
Primary FocusMonitoring transactions for suspicious activity to prevent money launderingVerifying customer identities and maintaining KYC records
Required CertificationsAML certifications, such as CAMS, often preferredKYC and AML knowledge, certifications like CAMS beneficial
Work EnvironmentFinancial institutions, compliance departments, monitoring teamsBanking, financial services, customer onboarding teams
Key ResponsibilitiesAnalyzing transaction alerts, investigating suspicious activityCustomer due diligence, document verification, onboarding

While both roles focus on AML compliance, Full Time Aml Transaction Monitoring emphasizes ongoing transaction surveillance, whereas Full Time Kyc Analyst centers on customer verification and onboarding. Both roles require AML knowledge and often share certifications, but their daily tasks and focus areas differ within the compliance landscape.

More about Full Time Aml Transaction Monitoring jobs
What cities are hiring for Full Time Aml Transaction Monitoring jobs? Cities with the most Full Time 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 job categories do people searching Full Time Aml Transaction Monitoring jobs look for? The top searched job categories for Full Time Aml Transaction Monitoring jobs are:
Full Time Aml Transaction Monitoring jobs near you
Infographic showing various Full Time Aml Transaction Monitoring job openings in the United States as of July 2026, with employment types broken down into 7% Locum Tenens, 65% As Needed, 25% Full Time, 2% Part Time, and 1% 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.
Compliance Operations Manager - Chevy Chase, MD

Compliance Operations Manager - Chevy Chase, MD

Veritas Partners

Chevy Chase, MD

Full-time

Posted 16 hours ago

Job description

Responsibilities:

The Compliance Operations Manager is responsible for directing transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.
Qualifications:
  • Bachelor’s Degree equired
  • 8+ years' of progressive BSA/AML experience
  • 3+ years' leading multiple teams or functional areas in a supervisory or management capacity
  • Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
  • Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
  • Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
  • Strategic vision combined with operational discipline and accountability for results
  • Proficient business acumen and ability to balance regulatory compliance with operational efficiency
  • Sound judgment in risk-based decision-making, escalation, and resource prioritization