ZipRecruiter

Log In

2

Full Time Aml Transaction Monitoring Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...

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 · 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 ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

Oversight of transaction monitoring in accordance with the PMLFTR and ongoing monitoring of the ... Full time - Indefinite Contract Location: St Julian's STJ 3155, Malta. Job Family Finance ...

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 ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

next page

Showing results 1-20

All JobsAml Transaction Monitoring JobsFull Time Aml Transaction Monitoring Jobs

Full Time Aml Transaction Monitoring information

See salary details

$17.5K

$77K

$131K

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

As of Jun 10, 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 June 2026, with employment types broken down into 3% As Needed, 95% Full Time, and 2% Temporary. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

AML Ops Analyst

Purple Drive Technologies

Remote

Full-time

Posted 3 days ago

Job description

Overview:
Key Responsibilities
  • Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies.
  • Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases.
  • Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
  • Ensure compliance with AML regulations, KYC requirements, and internal policies.
  • Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.
  • Collaborate with compliance officers, auditors, and law enforcement agencies as needed.
  • Stay updated on global AML regulations, trends in financial crimes, and industry best practices.
  • Support AML-related projects, process improvements, and system enhancements.
Required Skills & Qualifications
  • 2-5 years of experience in AML, compliance, or financial crime investigations.
  • Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies.
  • Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar).
  • Solid analytical, problem-solving, and investigative skills.
  • Proficiency in MS Excel, SQL, or other data analysis tools (preferred).
  • Excellent communication and report writing skills.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.
Good to Have
  • Experience working in Banking, Financial Services, or FinTech domain.
  • Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.

Apply