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Overnight Aml Transaction Monitoring Analyst Jobs

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)

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 ...

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 ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

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

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 ...

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Overnight Aml Transaction Monitoring Analyst information

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$30K

$71.6K

$107.5K

How much do overnight aml transaction monitoring analyst jobs pay per year?

As of Aug 16, 2026, the average yearly pay for overnight aml transaction monitoring analyst in the United States is $71,579.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,500.00 and $85,500.00 per year, depending on experience, location, and employer.

What is the difference between Overnight Aml Transaction Monitoring Analyst vs AML Compliance Analyst?

AspectOvernight Aml Transaction Monitoring AnalystAML Compliance Analyst
CertificationsCAM, CFE often preferredCAM, CFE, or AML certifications common
Work EnvironmentNight shift, monitoring transactions overnightDay shift, compliance review and reporting
Employer & Industry UsageFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies
Search & Comparison IntentFocus on transaction monitoring rolesFocus on compliance and policy roles

The Overnight Aml Transaction Monitoring Analyst primarily focuses on monitoring transactions overnight to detect suspicious activity, often working night shifts. In contrast, an AML Compliance Analyst handles broader compliance tasks during regular hours, including policy review and reporting. Both roles require similar certifications and are common in financial institutions, but they differ mainly in work hours and specific responsibilities.

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The most popular types of Aml Transaction Monitoring Analyst jobs are:

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Overnight Aml Transaction Monitoring Analyst jobs near you

AML/CFT Compliance Analyst

Northern Bank

Woburn, MA • On-site

$65K - $75K/yr

Full-time

Re-posted 2 days 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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