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Remote Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

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 ...

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 ...

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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 Sep 6, 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
Infographic showing various Remote Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 50% Full Time, and 50% Contract. Highlights an 100% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

OFSAA Transaction Monitoring Technology Lead

Prophecy Technologies

Remote

Full-time

Re-posted 29 days ago

Job description

Role Overview:
The OFSAA Transaction Monitoring Technology Lead is responsible for the technical design, build, and stability of the OFSAA Transaction Monitoring platform, supporting enterprise AML programs. This role involves deep hands-on leadership across OFSAA, FCCM, ETL/IETL, Oracle, scheduling, and data pipelines, ensuring the platform is resilient, scalable, and compliant. The Tech Lead acts as the primary technical authority for Transaction Monitoring, driving architecture decisions, resolving complex production issues, and guiding engineering teams through platform changes, upgrades, and regulatory initiatives.
Key Responsibilities:
  • Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations).
  • Define and enforce technical standards, patterns, and best practices for TM processing, job orchestration, and data handling.
  • Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives (e.g., cloud enablement, refactoring, re-engineering).
  • Lead hands-on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes.
  • Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies.
  • Provide deep technical guidance on Oracle SQL, partitioning, statistics collection, and performance tuning.
  • Act as the highest level technical escalation point for OFSAA TM production incidents and perform root cause analysis.
  • Design permanent fixes for recurring issues, data breaks, and performance bottlenecks.
  • Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios.
  • Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments.
  • Drive TM changes through SDLC with a strong focus on testability, traceability, and audit readiness.
  • Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability.

Required Skills:
  • OFSAA FCCM TM
  • Oracle Financial Services Analytical Applications (OFSAA)

Qualifications:
  • 6-8 years of experience

Apply