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Remote Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Review and disposition escalations from transaction monitoring alerts and internal referrals ...

ICONMA

AML Business Analyst

Manhattan, NY · Remote

Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY ... Client Currency Transaction (CTR) compliance programs. * Provides strategic and day-to-day ...

New

Paxos Trust Company NA

Compliance Data & Models Lead

$155K - $177K/yr

This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ... Familiarity with programming for data analysis, ideally Python or R. * Maintain documentation on ...

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.

Ankura

Model Validation Director

New York, NY · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

Ankura

Model Validation Director

Tampa, FL · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

Ankura

Model Validation Director

Nashville, TN · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

Ankura

Model Validation Director

San Francisco, CA · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

Ankura

Model Validation Director

Dallas, TX · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

Ankura

Model Validation Director

Houston, TX · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Candidates will be required to execute analytical projects working closely with senior stakeholders ...

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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 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?

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 May 2026, with employment types broken down into 88% Full Time, and 12% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Compliance Analyst II

Prophecy Technologies

Remote

Full-time

Posted 15 days ago

Job description

Role Name: AML Compliance Analyst II
Location: Remote (US)
Roles & Responsibilities
  • Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications.
  • Provides input on consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents.
  • Supports responses to legal and regulatory inquiries.
  • Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified, and documented properly.
  • Leads and conducts compliance investigations and root cause analyses to ensure controls and processes operate effectively and efficiently.
  • Assists in developing internal controls, processes, and procedures in accordance with regulatory principles.
  • Provides guidance and interpretations for applicable regulatory standards.
  • Identifies compliance gaps through internal spot checks and self-assessments.
  • Examines compliance evidence for accuracy and completeness.
  • Plans and coordinates operational activities to comply with governmental regulations and ordinances.
  • Documents compliance controls to establish the organization's baseline of compliance.

Competencies
  • Knowledge of Anti-Money Laundering (AML) regulations
  • Regulatory Compliance
  • Internal Controls and Audit

Required Technical Skills
  • AML and BSA Compliance Testing
  • Conducting audits and compliance investigations
  • Regulatory interpretation and application
  • Documentation and reporting of compliance evidence

Must-Have Qualifications
  • 3-5 years of experience in AML/BSA compliance or audit
  • Strong independence and initiative
  • Audit experience and familiarity with compliance testing procedures

Nice-to-Have Qualifications
  • Experience with data analytics

Apply