Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime ... Proficiency in analyzing financial data, customer behavior, and risk indicators. * Strong ...
Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime ... Proficiency in analyzing financial data, customer behavior, and risk indicators. * Strong ...
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...
Quick apply
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure ... Familiar with AML anti-money laundering regulations * Ability and passion to work in a fast paced ...
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 ...
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 ...
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 ...
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 ...
Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...
Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...
... remote, project based engagements with key clients. Responsibilities While the scope of each ... and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
... remote, project based engagements with key clients. Responsibilities While the scope of each ... and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
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 ...
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 ...
... remote, project based engagements with key clients. Responsibilities While the scope of each ... and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
... remote, project based engagements with key clients. Responsibilities While the scope of each ... and FCRM experience with AML transaction monitoring data and data analysis. * Demonstrated ...
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.
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.
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
Quick apply
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
BSA/AML Quality Assurance Analyst
Bethpage, NY · On-site +1
$35.92 - $43.11/hr
This opportunity is open to flexible work options including a remote set up. Core Contributions ... Experience with AML transaction monitoring, customer due diligence, and enhanced due diligence.
BSA/AML Quality Assurance Analyst
Bethpage, NY · On-site +1
$35.92 - $43.11/hr
This opportunity is open to flexible work options including a remote set up. Core Contributions ... Experience with AML transaction monitoring, customer due diligence, and enhanced due diligence.
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.
Quick apply
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.
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
HOURS The role is primary remote, with onsite meetings required. This individual will be required ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Transaction Monitoring, Investigations & Decision ...
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 ...
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 ...
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
* Review and analyze transaction monitoring alerts for suspicious activity * Process 130-160 alerts ... Experience working through bank mergers or system transitions Remote / Location * 100% remote
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
* Review and analyze transaction monitoring alerts for suspicious activity * Process 130-160 alerts ... Experience working through bank mergers or system transitions Remote / Location * 100% remote
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
... and transaction monitoring frameworks. • Experience with blockchain analytics platforms ... remote, globally distributed team environment. Strong Plus • CAMS, ICA, or equivalent AML ...
Quick apply
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
... and transaction monitoring frameworks. • Experience with blockchain analytics platforms ... remote, globally distributed team environment. Strong Plus • CAMS, ICA, or equivalent AML ...
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
... and transaction monitoring frameworks. • Experience with blockchain analytics platforms ... remote, globally distributed team environment. Strong Plus • CAMS, ICA, or equivalent AML ...
Quick apply
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
... and transaction monitoring frameworks. • Experience with blockchain analytics platforms ... remote, globally distributed team environment. Strong Plus • CAMS, ICA, or equivalent AML ...
AML Analyst
Minneapolis, MN · On-site +1
$55K - $95K/yr
... and transaction monitoring alert reviews. * Assist in the creation and amendment of job aids ... AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk ...
AML Analyst
Minneapolis, MN · On-site +1
$55K - $95K/yr
... and transaction monitoring alert reviews. * Assist in the creation and amendment of job aids ... AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
Remote Aml Transaction Monitoring Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do remote aml transaction monitoring analyst jobs pay per hour?
As of Jun 8, 2026, the average hourly pay for remote aml transaction monitoring analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
What is the difference between Remote Aml Transaction Monitoring Analyst vs Remote Fraud Analyst?
| Aspect | Remote Aml Transaction Monitoring Analyst | Remote Fraud Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Fraud prevention certifications, like CFE |
| Work Environment | Financial institutions, banks, compliance teams | Insurance companies, e-commerce, financial services |
| Industry Usage | Regulatory compliance, anti-money laundering | Fraud detection, risk mitigation |
Both roles involve analyzing suspicious activities, but the Remote Aml Transaction Monitoring Analyst focuses on detecting money laundering activities to ensure regulatory compliance, while the Remote Fraud Analyst concentrates on identifying and preventing various types of fraud to protect company assets. They share similar skills and certifications but differ in their primary focus and industry applications.
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Full-time
Posted 2 days ago
Job description
Overview:
Required Skills
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.
- 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.
About Purple Drive Technologies
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Irvine, CA, US
Year founded
2016