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Remote Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Sphere Laboratories, Inc.

Technical Compliance Analyst

$96K - $96K/yr

... remote, global team building at the moment stablecoins are crossing into mainstream finance and ... What You'll Do AML / CFT Program Management * Own Sphere's transaction monitoring, KYC/B, and ...

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...

Flex

Financial Crime Analyst

Concord, NC · Remote

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...

Solidus Labs

Customer Success Manager - APAC

Nice to have: familiarity with market surveillance, transaction monitoring, AML, fraud detection ... Strong consultative, analytical, and problem-solving abilities. * Ability to translate technical ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

Experience using various software tools designed for AML compliance and transaction monitoring ... Solid writing and analytical skills * Strong time management and prioritization skills * Ability to ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

Experience using various software tools designed for AML compliance and transaction monitoring ... Solid writing and analytical skills * Strong time management and prioritization skills * Ability to ...

Huron Consulting Group

Sanctions Analyst

Chicago, IL · On-site +1

Prepare observations from review and analysis through compiling of review notes, documentation and ... transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Futran Tech Solutions Pvt. Ltd.

Senior Business Analyst

$94K - $122K/yr

AML includes Know Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data analysis. Major Responsibilities: * Discuss ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Your day-to-day * Monitor real-time and batch transaction queues for suspicious or anomalous ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

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All JobsRemote Aml Transaction Monitoring Analyst Jobs

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 4, 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.

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Remote Aml Transaction Monitoring Analyst jobs near you

Compliance Analyst as 100% Remote

Amicis Global

White Plains, NY • Remote

$62/hr

Contractor

Posted 26 days ago

Job description

Job Title: Compliance Analyst
Location: 100% Remote
Duration: 10 Months
Pay Rate: $55.00 - $62.00/- on W2
 
 
Kindly help me out with your most updated resume
 
 
Roles and Responsibilities:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training new hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management.
Performs activities as required for complex one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for output and make recommendations for process improvement. Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May collaborate with team leads to ensure quality and compliance for implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. May provide training to newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
 
 
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