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Hourly Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... AML transaction monitoring software * Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

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 ...

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 ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

The role will primarily focus on Transaction Monitoring investigations, Suspicious Activity Report ... Analyze customer transactional activity, customer profiles, and supporting documentation to ...

United Airlines

FCC Analyst TX-B2

San Antonio, TX · On-site

In this role, you will work on Anti-Money Laundering (AML), Transaction Monitoring, Know Your ... Analyze and assess existing KYC records to identify documentation gaps and compliance deficiencies.

Oppenheimer

AML Transaction Investigator

New York, NY

$75K - $100K/yr

... based monitoring, concerns and red flags * Prepare Suspicious Activity Report (SAR) filings ... Exceptional research and analytical skills with the ability to analyze large amounts of data ...

Robert Half

AML BSA Analyst

Los Angeles, CA · On-site

$50 - $55/hr

Transaction monitoring alerts, case investigations, and regulatory filings tied to BSA/AML and ... Analyze case documentation and supporting evidence to determine whether investigative decisions are ...

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All JobsHourly Aml Transaction Monitoring Analyst Jobs

Hourly Aml Transaction Monitoring Analyst information

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How much do hourly aml transaction monitoring analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for hourly aml transaction monitoring analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is the difference between Hourly Aml Transaction Monitoring Analyst vs Part-Time Aml Compliance Specialist?

AspectHourly Aml Transaction Monitoring AnalystPart-Time Aml Compliance Specialist
CredentialsCertifications like CAMS, AML certificationsSimilar certifications, often CAMS or equivalent
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, regulatory agencies
Employer & Industry UsageCommon in banking and finance sectorsUsed in compliance departments of financial firms
Search & Comparison IntentUnderstanding role differences, job dutiesClarifying responsibilities for compliance roles

The Hourly Aml Transaction Monitoring Analyst and Part-Time Aml Compliance Specialist roles both focus on AML compliance, often requiring similar certifications and working within financial institutions. The main difference lies in their job scope: the analyst primarily monitors transactions in real-time, while the compliance specialist handles broader compliance tasks on a part-time basis. Both roles are essential for AML programs, but their focus and hours differ.

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Hourly Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Hourly Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 52% Full Time, 42% Part Time, 1% Temporary, 3% Contract, and 1% Nights. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML/CFT Compliance Analyst

Northern Bank

Woburn, MA • On-site

$65K - $75K/yr

Full-time

Re-posted 6 hours ago

Job description

SUMMARY/OBJECTIVE:
The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance program. The analyst will work with the AML/CFT Compliance Manager to monitor the functioning of the bank's anti-money laundering (AML) and countering the financing of terrorism (CFT) program. The AML/CFT Compliance Department (second line of defense) provides a credible review and challenge for the Bank's first line Financial Crimes Program, while providing guidance to bank departments on inquiries relating to AML/CFT and sanctions compliance.
ESSENTIAL FUNCTIONS:
  • Perform quality control testing of first line of defense anti money laundering and fraud alert reviews.
  • Examine reports from the Financial Crimes Department regarding suspicious activity.
  • Review and submit accurate filing of the Bank's currency transaction reports (CTRs).
  • Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs.
  • Assist with the gathering of information for external audits and regulatory examinations and accurately compile required information.
  • Keep abreast of developments in related regulations and regulatory agency guidelines; consider any necessary enhancements to the bank's practices.
JOB QUALIFICATIONS:
  • Bachelor's Degree; CAMS, CFE certification (or willingness to obtain certification) is highly desired.
  • Minimum 2-3 years of experience in AML/CFT compliance
  • In depth knowledge of the anti-money laundering, countering financing of terrorism and sanctions compliance; strong analytical and decision-making skills; organizational skills; AML transaction monitoring software
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
  • Self-starter with initiative and intellectual curiosity, ability to work independently and detail-oriented.
The base salary range for the AML/CFT Compliance Analyst is $65,000-$75,000 per year.
About Northern Bank & Trust Company
Northern Bank is a full-service bank dedicated to providing practical, common sense financial solutions to help our customers live their lives and grow their businesses. From deposit products to loans to payment and collections services, we work hands-on with our entrepreneurial customers, both locally and across the country, to provide the financial support they need to realize their personal and business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations serving communities throughout Middlesex County. Northern Bank is a Member of the FDIC, and an Equal Housing Lender. For more information on online banking services, please visit www.NBTC.com or follow Northern Bank on Facebook (/NorthernBankM A/), Twitter (@northernbankma), Instagram (@northernbankma) and LinkedIn (company/northern-bank-ma/).

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