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Overnight Aml Transaction Monitoring Analyst Jobs

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 ...

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 ...

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 ...

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 · 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 ...

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 ...

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 ...

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 ...

Five Star Bank

BSA/AML Alert Analyst

Warsaw, NY · On-site

$24 - $27/hr

  • Medical

  • Dental

  • Vision

  • Life

  • PTO

Reviews transaction monitoring alerts for unusual activity utilizing various systems, and ... The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of ...

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 · On-site

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 ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI · On-site

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 ...

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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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Overnight Aml Transaction Monitoring Analyst jobs near you

Compliance Analyst

PayMitto

Atlanta, GA • On-site

Full-time

Posted 3 days ago

New

Job description

About PayMitto
PayMitto, LLC is a B2B2C cross-border payments company headquartered in Atlanta, GA. We are on a mission to make money movement faster, safer, and more accessible — whether across town or around the world. We build the full experience for banks and credit unions: from the mobile interfaces that guide account holders through transfers, to the platform infrastructure powering it all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money. 

We're a 65-person team based in Atlanta, scaling fast as more financial institutions sign on. The work moves quickly, the impact is tangible, and what you build will be in the hands of real users at real institutions. We're looking for bold thinkers to help us get there. 

About the Role
We're hiring a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team. This isn't a single-lane specialist role. You'll be trained across three front-line functions and deployed wherever the queue needs you most on a given day, including:

  • Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention
  • Compliance Analysis: Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs
  • Client & Partner Support: Resolve Tier 1 client and partner tickets in Zendesk, including cancellations, disputes, and escalations
This is a HYBRID role based in Atlanta, GA. You will work in our office located at the Battery on Tuesdays and Thursdays. 

What You'll Do

  • Triage and investigate fraud alerts (AFT, ATO, and related loss prevention patterns), taking action to limit exposure
  • Decision sanctions screening (SLS) and BSA/AML transaction monitoring (TM) alerts within our fraud and compliance platform
  • Document investigations, including fraud cases, SLS hits, and TM alerts, keeping records audit ready for UAR or law enforcement reporting
  • Handle Tier 1 client and partner support across email and Zendesk
  • Support Requests for Information (RFIs) and coordinate across fraud, compliance, and operations teams
  • Identify gaps and tuning opportunities in fraud, screening, and monitoring tools
  • Help build and maintain AI agents that support fraud, compliance, and support workflows
  • Flex across fraud, compliance, and support work as volumes shift

What You Bring

  • 2+ years of experience in financial crimes, fraud, BSA/AML, sanctions, or payments/support operations
  • Working knowledge of fraud typologies (AFT, ATO), OFAC sanctions screening, and BSA/AML requirements
  • Comfort using AI tools like Claude and understanding how AI agents can support operational workflows
  • Strong decision making, pattern recognition, and documentation skills
  • Solid customer service instincts and clear communication
  • Proficiency with Microsoft Office and modern web based tools (Zendesk experience a plus)

Bonus Points For

  • Cross-border or remittance industry experience
  • Hands on experience with Sardine, Alacer/Velocity, or similar fraud/AML case management platforms
  • Experience building or configuring AI agents or automations
  • Visa/Mastercard regulation knowledge, or prepaid, debit, or credit card experience
  • Experience supporting UAR preparation

PayMitto, LLC is an equal opportunity employer committed to employing a diverse workforce and sustaining an inclusive culture.

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