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Remote Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

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.

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 ...

PROLIM Global Corporation

Actimize SME

Stamford, CT/Remote Job Type: Long Term Contract ROLE_DESCRIPTION - Summary - experienced Actimize ... AML Transaction Monitoring o DART reporting (if applicable) • Analyze alerts, rule tuning, and ...

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

... of AML transaction monitoring scenarios and rules. • Support BSA/AML risk assessments and ... Advanced Excel or data analytics skills (SQL, Power BI) What we offer: Because we recognize and ...

Treliant LLC

AML Investigator

$65/hr

... Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Utilize transaction monitoring and case management systems (as available), vendor solutions, and ...

Treliant LLC

AML Investigator

$65/hr

... Analysts and Investigators for project-based client engagements. All work will be 100% remote ... Utilize transaction monitoring and case management systems (as available), vendor solutions, and ...

Jobgether

$66K - $83K/yr

... a remote global team. Accountabilities * Build and maintain financial reporting solutions ... Preferred experience includes crypto payments, custody reconciliation, AML/transaction monitoring ...

1872 Consulting

$60K/yr

KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We ... You will review documentation, monitor transactions, and prevent financial crimes like money ...

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Remote Aml Transaction Monitoring Analyst information

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How much do remote aml transaction monitoring analyst jobs pay per hour?

As of Jul 27, 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?

AspectRemote Aml Transaction Monitoring AnalystRemote Fraud Analyst
CertificationsAML certifications, such as CAMSFraud prevention certifications, like CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, e-commerce, financial services
Industry UsageRegulatory compliance, anti-money launderingFraud 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.

More about Remote Aml Transaction Monitoring Analyst jobs
What cities are hiring for Remote Aml Transaction Monitoring Analyst jobs? Cities with the most Remote Aml Transaction Monitoring Analyst job openings:
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Remote Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Remote Aml Transaction Monitoring Analyst job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 1% Internship, 3% As Needed, 84% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Financial Crimes Model Validation Consultant

Financial Crimes Model Validation Consultant

Treliant LLC

Remote

$150/hr

Temporary

Medical, Retirement, PTO

Posted 13 hours ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications.
  • Analyze and interpret data quality issues, identify remediation, and track to resolution.
  • Draft validation methodology and model documentation as well as change management documentation, as appropriate.

Qualifications
  • Bachelor's Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics.
  • Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations.
  • Certified Anti-Money Laundering Specialist (CAMS) a plus.
  • Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis.
  • Demonstrated experience with Oracle, SQL, etc. and hands-on data science experience.
  • Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc.
  • Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data elements.
  • Experience building custom scenarios from technical specifications.

Benefits
Primary Location: Remote
Primary Location Salary Range: $60/hr - $150/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

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