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Full Time Aml Transaction Monitoring Jobs (NOW HIRING)

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 ...

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 ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter ... Evaluate relevant risks and typologies to develop appropriate transaction monitoring rules and ...

Posted today

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Review automated transaction monitoring alerts and internal referrals related to cannabis customers using the Bank's AML monitoring systems. * Investigate unusual or potentially suspicious activity ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

tastytrade

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

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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 Aug 19, 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.

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Full Time Aml Transaction Monitoring jobs near you
Infographic showing various Full Time Aml Transaction Monitoring job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

OFSAA Transaction Monitoring Technology Lead

Prophecy Technologies

Remote

Full-time

Re-posted 10 days ago

Job description

Role Overview:
The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design, build, and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs. This role provides deep hands-on leadership across OFSAA, FCCM, ETL/IETL, Oracle, scheduling, and data pipelines, ensuring the platform is resilient, scalable, and compliant. The Tech Lead acts as the primary technical authority for Transaction Monitoring, driving architecture decisions, resolving complex production issues, and guiding engineering teams through platform changes, upgrades, and regulatory initiatives.
Key Responsibilities:
  • Own the end to end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations)
  • Define and enforce technical standards, patterns, and best practices for TM processing, job orchestration, and data handling
  • Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives (e.g., cloud enablement, refactoring, re engineering)
  • Lead hands on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes
  • Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies
  • Provide deep technical guidance on Oracle SQL, partitioning, statistics collection, and performance tuning
  • Review and approve TM technical designs, runbooks, and implementation artifacts
  • Act as the highest level technical escalation point for OFSAA TM production incidents
  • Perform root cause analysis across OFSAA, ETL/IETL, Oracle DB, file ingestion, and scheduling layers
  • Design permanent fixes for recurring issues, data breaks, and performance bottlenecks
  • Proactively identify and remediate technical risks before they impact AML operations
  • Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios
  • Ensure technical integrity between source systems, staging layers, and OFSAA TM tables
  • Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines
  • Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments
  • Drive TM changes through SDLC with strong focus on testability, traceability, and audit readiness
  • Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability
  • Provide Technical Leadership & Mentorship

Required Skills:
  • OFSAA FCCM TM
  • OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations)
  • AutoSys
  • Oracle SQL, partitioning, statistics collection, performance tuning
  • ETL/IETL
  • AML programs

Qualifications:
  • 6-8 years of experience

Apply