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Overnight Aml Transaction Monitoring Jobs (NOW HIRING)

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

CIBC US

AML Business Systems Manager

Chicago, IL · Hybrid

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Review automated transaction monitoring alerts and internal referrals related to cannabis customers using the Bank's AML monitoring systems. * Investigate unusual or potentially suspicious activity ...

ClifyX

OFSAA TM Designer

Mount Laurel, NJ · On-site

... AML Transaction Monitoring in a regulated environment • Advanced Oracle SQL, performance tuning, partitioning, and database troubleshooting • Strong experience with AutoSys or equivalent ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities. * Support AML/BSA governance initiatives, program remediation efforts, and ...

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Overnight Aml Transaction Monitoring information

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$29K

$70K

$146.5K

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

As of Jul 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.
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Overnight Aml Transaction Monitoring jobs near you
Infographic showing various Overnight Aml Transaction Monitoring job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 47% As Needed, 46% Full Time, 4% Part Time, 1% Contract, and 1% Summer. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $70,042 per year, or $33.7 per hour.
Financial Crimes - Transaction Monitoring Specialist, Vice President

Financial Crimes - Transaction Monitoring Specialist, Vice President

MUFG

Irving, TX • Hybrid

$122K - $153K/yr

Full-time

Medical, Retirement, PTO

Re-posted 27 days ago

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Summary:

Reporting into the Head of GFCD Design, Tuning and Optimization, this role will help in establishing GFCD Global Transaction Monitoring capabilities for MUFG.

Responsibilities:

In connection with the Global Financial Crimes program -

  • Lead and execute projects to implement TM and CRR models in various TM Systems.

  • Support in the hiring, training and managing junior team members.

  • Exposure to AML regulations, red flags and experience in performing AML Transaction Monitoring coverage assessment.

  • Experience with designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.

  • Working knowledge of coding languages such as Python or SAS for data analysis.

  • Ability to problem solve and agile in making decisions due to data or systemic challenges.

  • Coordinate with internal customers within GFCD to ensure effective and efficient operations of DTO activities.

  • Support with creating and updating Transaction Monitoring Methodologies.

  • Manage and create project timelines, resource plans and budget requests.

Qualifications:

  • 10 years' experience leading large teams on compliance and sanctions related risk and controls.

  • Familiarity with TM and CRR systems.

  • Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.

  • Prior experience designing compliance program related to tuning and optimization.

  • Working knowledge of one or more of the following programming platforms: SAS, Matlab, R, Python, SQL, VBA, etc.

  • Familiarity with vendor models like Actimize SAM, SAS, SearchSpace, Mantas, OTUS, or SIRON.

  • Strong knowledge about model risk management and associated regulatory requirements

  • Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts

  • Proven excellence in execution in complex and demanding situations

  • Collaborative with strong interpersonal communication skills

  • Executive level presentation skills

  • Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology Sciences or related field is required. Advance degree a plus.

The typical base pay range for this role is $122,000-$153,000 depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
MUFG logo

About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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