ZipRecruiter

Log In

1

Overnight Aml Transaction Monitoring Jobs (NOW HIRING)

Polymarket

AML Compliance Officer

New York, NY · On-site

Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records * Manage the KYC process and enhanced due diligence for high ...

Td

AML Business Data Manager

Fort Lauderdale, FL

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

New York, NY

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Greenville, SC

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Jacksonville, FL

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Washington, DC

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Wilmington, DE

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

TD Bank Group

AML Business Data Manager

Mount Laurel, NJ · On-site +1

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Lewiston, ME

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Charlotte, NC

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Boston, MA

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

Td

AML Business Data Manager

Mount Laurel, NJ

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for implementation, enhancement and maintenance of Anti Money Laundering (AML) Transaction Monitoring (TM ...

next page

Showing results 1-20

All JobsOvernight Aml Transaction Monitoring Jobs

Overnight Aml Transaction Monitoring information

See salary details

$29K

$70K

$146.5K

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

As of Jun 15, 2026, the average yearly pay for overnight aml transaction monitoring in the United States is $70,042.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,500.00 and $83,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Overnight AML Transaction Monitoring Analyst, and why are they important?

To thrive as an Overnight AML Transaction Monitoring Analyst, a solid understanding of anti-money laundering regulations, financial crime detection, and analytical skills are essential, often supported by a degree in finance or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS are typically required. Attention to detail, strong problem-solving abilities, and effective written communication are critical soft skills for success in this role. These qualifications and skills are vital to accurately identify suspicious activities, ensure regulatory compliance, and mitigate financial risk during off-hours operations.

What is the difference between Overnight Aml Transaction Monitoring vs Anti-Money Laundering Analyst?

AspectOvernight Aml Transaction MonitoringAnti-Money Laundering Analyst
CertificationsAML certifications, such as CAMSAML certifications, such as CAMS
Work EnvironmentNight shifts, monitoring systems during off-hoursDaytime, office-based, investigative work
Industry UsageFinancial institutions, banks, fintechsFinancial institutions, compliance departments
Primary FocusMonitoring transactions overnight for suspicious activityInvestigating alerts, conducting detailed analysis

Overnight Aml Transaction Monitoring primarily involves monitoring transactions during night shifts to detect suspicious activity, while Anti-Money Laundering Analysts focus on investigating alerts and conducting detailed compliance reviews during regular hours. Both roles require AML certifications and are essential in financial compliance, but they differ mainly in work hours and specific responsibilities.

What is Overnight AML Transaction Monitoring?

Overnight AML (Anti-Money Laundering) Transaction Monitoring refers to the process of reviewing and analyzing financial transactions that occur during the night to detect suspicious activities that may indicate money laundering or other financial crimes. This role typically involves using specialized software to flag unusual patterns or behaviors, ensuring compliance with regulatory standards. Overnight monitoring is crucial because financial transactions can happen at any time, and prompt detection helps financial institutions respond quickly to potential risks. Professionals in this role often work night shifts to provide continuous oversight and maintain the integrity of the financial system.

What are some typical challenges faced by Overnight AML Transaction Monitoring analysts, and how can they be addressed?

Overnight AML Transaction Monitoring analysts often face the challenge of making timely decisions with limited support, as they work outside regular business hours. Additionally, they must quickly identify suspicious activity among high volumes of transactions, which requires strong analytical skills and attention to detail. To address these challenges, it's important to develop a thorough understanding of AML policies, leverage available monitoring tools efficiently, and maintain clear documentation for escalation. Regular communication with daytime teams ensures continuity and helps resolve complex cases more effectively.
More about Overnight Aml Transaction Monitoring jobs
What cities are hiring for Overnight Aml Transaction Monitoring jobs? Cities with the most Overnight Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
What states have the most Overnight Aml Transaction Monitoring jobs? States with the most job openings for Overnight Aml Transaction Monitoring jobs include:
What job categories do people searching Overnight Aml Transaction Monitoring jobs look for? The top searched job categories for Overnight Aml Transaction Monitoring jobs are:
Overnight Aml Transaction Monitoring jobs near you
Infographic showing various Overnight Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 85% Full Time, 11% Part Time, and 4% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $70,042 per year, or $33.7 per hour.
Corporate AML Officer

Corporate AML Officer

Tompkins Community Bank

Brewster, NY • On-site

$150K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 25 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

29th of 141 rated banks

Job description

Overview
The Corporate AML Officer leads the strategic direction, governance, and enterprise-wide effectiveness of the Bank's AML, BSA, and OFAC/Sanctions program. Reporting to the Deputy Chief Risk Officer, this role provides independent oversight of financial crimes compliance risk, ensures alignment with applicable laws and regulatory expectations, and delivers meaningful reporting to executive leadership and the Board. The Corporate AML Officer partners across business lines and control functions to strengthen risk management, support responsible growth, and sustain a strong culture of compliance.
Responsibilities
Position Goals
  • Provide enterprise-wide AML/BSA/OFAC leadership and governance-Lead the Bank's AML, BSA, and sanctions program to keep it effective, risk-based, and aligned with regulatory requirements and business strategy.
  • Maintain regulatory compliance and strengthen internal controls-Develop and enhance policies, procedures, monitoring, and controls to support compliance with BSA, the USA PATRIOT Act, FinCEN, and OFAC requirements.
  • Identify, assess, and mitigate financial crimes risk-Lead AML and sanctions risk assessments, evaluate new and existing products and services, and ensure controls address customer, transaction, and operational risk.
  • Oversee effective monitoring, investigations, and reporting-Maintain strong transaction monitoring, sanctions screening, suspicious activity investigations, SAR filing, CTR exemption governance, and timely FinCEN 314(a)/314(b) responses.
  • Identify and assess high risk customers - Identify and assess the Bank's high-risk customer base by applying a clearly defined methodology for risk classification and segmentation, ensuring enhanced due diligence effectively mitigates identified risks.
  • Support executive and board reporting while developing team capability-Provide clear reporting to senior leadership and the Board while leading and developing the AML team to sustain a strong compliance culture and exam readiness.

Key Responsibilities
  • Lead and govern the enterprise AML/BSA/OFAC program-Serve as Corporate AML Officer with overall responsibility for the AML and sanctions program's strategy, governance, and effectiveness.
  • Develop and maintain the compliance framework-Establish and enhance AML policies, procedures, controls, and processes to support ongoing compliance with laws, regulations, and regulatory expectations.
  • Direct AML and sanctions risk assessment activities-Conduct and update enterprise AML and sanctions risk assessments, including reviews of new or changed products, services, and business activities.
  • Oversee monitoring, investigations, and regulatory reporting-Govern transaction monitoring, sanctions screening, suspicious activity investigations, SAR filing, CTR exemptions, and FinCEN 314(a)/314(b) information-sharing.
  • Provide leadership, advisory support, and board-level reporting-Advise senior leadership on AML risk, deliver reporting to executive leadership and the Board/Risk Committee, and lead AML team development and performance.

Key Success Factors
  • Communication: Sets clear standards, communicates strategic priorities, and fosters transparency across departments. Engages senior leaders and other stakeholders to build alignment, drive progress, and support open, respectful dialogue.
  • Risk Management: Defines risk tolerance, guides risk evaluation frameworks, and advises on complex issues. Uses organizational trends to shape short- and long-term strategies while keeping business continuity plans current and effective.
  • People Leadership: Builds engagement, retention, and development through coaching, recognition, and shared leadership. Supports succession planning, values individual contributions, and involves team members in decisions that affect their growth and experience.
  • Strategic Leadership & Execution: Aligns vision, mission, and values with long-term goals and growth initiatives. Collaborates across leadership, anticipates challenges, and fosters inclusive, forward-looking planning that values diverse perspectives.
  • Problem Solving & Decision Making: Promotes objective, forward-looking decisions by applying the Tompkins model, seeking diverse perspectives, and weighing long-term impact. Builds trust and accountability by empowering others to decide and own outcomes.

Qualifications
  • Bachelor's degree in business, finance, accounting, risk management, criminal justice, or a related field required; advanced degree preferred.
  • Ten or more years of progressive BSA/AML, OFAC, and financial crimes compliance experience in banking or financial services, including senior program leadership.
  • CAMS or a comparable industry-recognized certification strongly preferred.
  • Experience with AML transaction monitoring, sanctions screening, and case management systems; Verafin or similar banking platforms strongly preferred.
  • Ability to interpret evolving laws, regulations, and guidance and assess their impact on current operations, strategic initiatives, and growth.
  • Deep knowledge of AML/BSA, the USA PATRIOT Act, OFAC, CIP, CDD, enhanced due diligence, suspicious activity reporting, related financial crimes regulations, and banking products, operations, and fraud risk.
  • Ability to translate complex regulatory requirements into effective policies, controls, procedures, and risk-based business practices.
  • Strong written, verbal, presentation, and report-writing skills, with the ability to communicate effectively with regulators, executive leadership, and the Board.
  • Strong analytical, investigative, and risk assessment skills, with sound judgment and well-supported decision-making.
  • Strong interpersonal and influence skills, with the ability to partner, communicate, and provide credible challenge at all levels, including senior management and the Board.
  • Demonstrated people leadership skills, including talent development, accountability, coaching, training, and performance management.

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
#communitybank
Pay Range
USD $150,000.00 - USD $200,000.00 /Yr.

What Tompkins Community Bank employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply