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Hourly Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious ... Partner with lines of business and internal stakeholders to obtain and analyze customer information ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ... Review automated transaction monitoring alerts and internal referrals related to cannabis customers ...

Tata Consultancy Service Limited

AML Analyst

Napoleon, OH · On-site

$60K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Key Responsibilities 1. Alert Review & Analysis • Review AML alerts generated in FCRM ... or transaction monitoring systems (e.g., FCRM) is preferred but not required. Preferred ...

Tompkins Community Bank

Corporate AML Officer

Brewster, NY · On-site

$150K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Oversee effective monitoring, investigations, and reporting- Maintain strong transaction monitoring ... Strong analytical, investigative, and risk assessment skills, with sound judgment and well ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

Treliant LLC

Financial Crimes Model Validation Consultant

$150/hr

  • Medical

  • Retirement

  • PTO

Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications. * Analyze and interpret data quality issues, identify ...

Treliant LLC

Financial Crimes Model Validation Consultant

$150/hr

  • Medical

  • Retirement

  • PTO

Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications. * Analyze and interpret data quality issues, identify ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 ... Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from ...

tastylive

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... 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

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... analytical software to satisfy the firm's Know Your Transaction (KYT) requirements and identify ... Who You Are: * 2-5+ years of trade surveillance and/or AML transaction-monitoring experience at a ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations * Review OFAC alerts and escalate findings in accordance with ...

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$23.75 - $27.50/hr

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This ... in transaction monitoring and regulatory reporting. In this role, you will examine customer ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI

Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ... AML and sanctions investigations. * Provide guidance, training, and mentorship to Analyst I and II ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

  • Medical

  • Retirement

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

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

  • Medical

  • Retirement

  • PTO

Strong hands-on experience with AML transaction monitoring, investigations, SAR filings, sanctions ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

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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 14, 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 Specialist

Tompkins Community Bank

Ithaca, NY • On-site

$28/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 11 days ago

Tompkins Community Bank rating

8.4

Company rating: 8.4 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

39th of 171 rated banks

Job description

Overview
The AML Specialist supports the Company's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Customer Identification, and Sanctions Monitoring programs to ensure compliance with federal and state regulatory requirements. This role conducts transaction monitoring reviews, high-risk customer due diligence, and suspicious activity investigations, prepares regulatory filings, and supports the ongoing effectiveness of the AML program through collaboration with business partners and compliance leadership.
Responsibilities
Position Goals
  • Regulatory Compliance Assurance: Support the effective execution of the Company's AML/CFT, CIP, and sanctions programs to ensure ongoing compliance with applicable federal and state regulations.
  • Suspicious Activity Detection and Reporting: Identify, investigate, and report potentially suspicious activity in a timely and accurate manner to protect the organization from financial crime risk.
  • High-Risk Customer Oversight: Perform enhanced due diligence and ongoing monitoring of high-risk customers to mitigate exposure to money laundering and terrorist financing risks.
  • Cross-Functional Collaboration: Partner with lines of business and internal stakeholders to obtain and analyze customer information and promote strong AML awareness and accountability.
  • Continuous Program Improvement: Maintain and enhance AML knowledge, tools, and processes to support the effectiveness and sustainability of the Company's AML program.

Key Responsibilities
Transaction Monitoring and Investigations
  • Review transaction monitoring alerts and reports
  • Identify potential suspicious activity and escalate alerts as appropriate
  • Prepare and file Suspicious Activity Reports and Currency Transaction Reports within regulatory timelines

High-Risk Customer and Due Diligence Management
  • Conduct high-risk customer due diligence and periodic reviews
  • Review customer account activity for CIP, CDD, and Beneficial Ownership compliance

Sanctions and Regulatory Screening
  • Review and disposition potential sanctions and Section 314(a) matches
  • Support law enforcement requests and subpoenas as needed

Stakeholder Engagement and Communication
  • Collaborate with lines of business to obtain customer information and clarify transactional activity
  • Maintain effective working relationships to support AML monitoring and compliance

Program Support and Professional Development
  • Support Corporate AML leadership with programmatic activities
  • Seek ongoing learning opportunities and share AML knowledge with team members

Qualifications
  • Associate's degree required; Bachelor's degree in finance, accounting, business administration, or a related field preferred
  • CAMS and/or CFCS certification preferred
  • Two to four years of experience in BSA/AML compliance or a related financial crime role
  • Strong analytical skills with the ability to evaluate complex transactional data and draw sound conclusions
  • Strong written and verbal communication skills with the ability to document findings clearly and professionally
  • Proven ability to handle sensitive and confidential information with discretion
  • Proficiency in Microsoft Office and familiarity with AML monitoring systems and related technology

Benefits
  • Medical
  • Dental
  • Vision
  • 401(k) Match
  • Profit Sharing
  • Paid Time Off
  • 11 Holidays
  • Tuition Reimbursement
  • Free Parking throughout Tompkins Community Bank
  • Employee Referrals

EEO Statement
Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.
For more information, please click here
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Pay Range
USD $28.00 - USD $33.00 /Hr.

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