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Remote Aml Transaction Monitoring Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance. * Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on ...

Purple Drive Technologies

AML Ops Analyst

Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

SoFi

Senior Data Scientist

San Francisco, CA · On-site +1

What you'll do: - Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML ...

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...

GTT, LLC

AML Business Analyst

Mount Laurel, NJ · Remote

$30 - $45/hr

Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity ... Job Number: 26-06111 #gttic #LI-GTT #LI-Remote #gttjobs Company Description Global Technical Talent ...

New

Treliant LLC

AML Investigator

$65/hr

Utilize transaction monitoring and case management systems (as available), vendor solutions, and ... Remote Primary Location Salary Range: $25/hr - $65/hr Treliant offers a comprehensive, total ...

Treliant LLC

AML Investigator

$65/hr

Utilize transaction monitoring and case management systems (as available), vendor solutions, and ... Remote Primary Location Salary Range: $25/hr - $65/hr Treliant offers a comprehensive, total ...

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

As of May 29, 2026, the average yearly pay for remote aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

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

To thrive as a Remote AML Transaction Monitoring Analyst, you need a strong understanding of anti-money laundering regulations, financial crime detection, and risk assessment, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring software such as Actimize, FICO, or SAS, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activity and reporting findings. These skills ensure accurate detection of financial crimes, compliance with regulations, and protection of the institution's integrity.

What are some common challenges faced by professionals in remote AML Transaction Monitoring roles, and how can they be addressed?

Professionals in remote AML Transaction Monitoring often face challenges such as maintaining effective communication with team members, staying updated on evolving compliance regulations, and managing large volumes of transaction data across multiple systems. To address these challenges, it's important to leverage secure collaboration tools, participate in regular virtual team meetings, and engage in ongoing training to keep up-to-date with industry standards. Additionally, developing strong organizational and analytical skills can help remote analysts efficiently prioritize and investigate suspicious activities while ensuring accuracy and compliance.

What is a Remote AML Transaction Monitoring Analyst?

A Remote AML (Anti-Money Laundering) Transaction Monitoring Analyst is a financial compliance professional who works remotely to detect and investigate suspicious financial activities that could indicate money laundering or other financial crimes. They use specialized software to analyze transaction data, flag unusual patterns, and ensure that institutions comply with regulations. Their work helps protect organizations from financial crime and regulatory penalties by identifying and reporting potentially illicit activities in real-time. Remote analysts can work from anywhere, collaborating with compliance teams through digital platforms.

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

AspectRemote Aml Transaction MonitoringRemote Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CFE
Work EnvironmentMonitoring transactions, analyzing suspicious activityReviewing policies, ensuring regulatory adherence
Industry UsageFinancial institutions, banks, fintechsFinancial services, banking, insurance

Remote Aml Transaction Monitoring and Remote Compliance Analyst roles both require knowledge of regulations and certifications. However, transaction monitoring focuses on analyzing transactions for suspicious activity, while compliance analysts oversee broader regulatory adherence. Both roles are vital in financial compliance teams and often overlap in skills and industry settings.

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What cities are hiring for Remote Aml Transaction Monitoring jobs? Cities with the most Remote Aml Transaction Monitoring job openings:
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Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in the United States as of May 2026, with employment types broken down into 88% Full Time, 8% Part Time, 2% Contract, and 2% Nights. Highlights an 100% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

AML Ops Analyst

Purple Drive Technologies

Remote

Full-time

Posted 22 days ago

Job description

Overview:
Required Skills
  • 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance.
  • Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF).
  • Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS).
  • Proficiency in analyzing financial data, customer behavior, and risk indicators.
  • Strong communication skills with the ability to prepare clear investigative reports.
  • High attention to detail and ability to work under pressure in a fast-paced environment.
Preferred Qualifications
  • CAMS (Certified Anti-Money Laundering Specialist) or similar compliance certifications.
  • Prior experience in banking, financial services, or fintech environment.
  • Exposure to fraud detection, sanctions screening, and compliance monitoring tools.
  • Familiarity with Agile working practices and case management systems.

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