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Junior Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Mantas 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from ... junior staff. Job Qualifications: bull Four Year College Degree or equivalent experience. bull ...

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 ...

New

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

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 ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

... 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

$101K - $120K/yr

... 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 · On-site

$101K - $120K/yr

... 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

... 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 ...

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Junior Aml Transaction Monitoring Analyst information

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

As of Aug 8, 2026, the average hourly pay for junior aml transaction monitoring analyst in the United States is $32.12, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Junior Aml Transaction Monitoring Analyst vs Junior Fraud Analyst?

AspectJunior Aml Transaction Monitoring AnalystJunior Fraud Analyst
CertificationsAML certifications, such as CAMS or ACAMSFraud detection certifications, like CFE or ACFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, banks, retail sectors
Industry UsageRegulatory compliance, anti-money laundering effortsFraud prevention, investigation, and detection

Both roles involve analyzing suspicious activities, but the Junior Aml Transaction Monitoring Analyst focuses on anti-money laundering compliance, while the Junior Fraud Analyst concentrates on detecting and preventing various types of fraud. Certifications and work environments overlap, but their primary objectives differ within financial security.

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Junior Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Junior Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $66,802 per year, or $32.1 per hour.

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 10 days ago

Job description

Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.

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