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Remote Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$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 ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · On-site +1

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. * Manage transaction monitoring, alert review, SAR and CTR ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · Remote

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. * Manage transaction monitoring, alert review, SAR and CTR ...

Circle

Hands-on experience using blockchain analytics and transaction monitoring systems to identify ... Remote

Circle

Hands-on experience using blockchain analytics and transaction monitoring systems to identify ... Remote

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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 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

AML Compliance Officer

New York Racing Association Careers

Elmont, NY • Remote

$90K - $135K/yr

Full-time

Posted 16 days ago

Job description

Title: AML Compliance Officer

Employee Status: Regular Full Time

Work From Home Option: Hybrid - 2 Days/Week (40% Remote)

FLSA Status: Exempt

Job Overview:

Seasoned individual contributor, who works independently with minimal supervision. Supports the implementation and continuous improvement of NYRA's anti-money laundering and compliance activities. Administers key components of the AML compliance program, supports regulatory reporting obligations, reviews and escalates suspicious activity, maintains AML-related policies and procedures, coordinates training efforts, and partners across business units to promote compliant operations and risk awareness.

Essential Functions:

• Works independently under limited supervision to execute AML and compliance responsibilities, exercising a high level of decision making to resolve problems and roadblocks as they occur.
• Maintains knowledge of applicable AML laws, regulations, and reporting obligations to support the administration and continuous improvement of NYRA's AML compliance program.
• Prepares and files required FinCEN/BSA reports, including Currency Transaction Reports, Form 8300, Money Services Business Registration filings, and suspicious activity reports, as necessary and in a timely manner.
• Reviews, evaluates, investigates, and documents suspicious activity or transactions and escalates matters for reporting or further review where appropriate.
• Supports adherence to NYRA's AML Customer Identification Program and Know Your Customer due diligence protocols in partnership with relevant business units.
• Creates, maintains, and updates AML-related policies, procedures, and associated controls and supports updates to applicable automated systems as needed.
• Partners with Human Resources and other departments to maintain effective AML training, including introductory training for new employees and periodic refresher training.
• Maintains required files and registrations and supports responses to law enforcement requests as directed by management.
• Prepares written reports, summaries, and communications regarding AML activity, emerging issues, and compliance matters for management and staff.
• Assists in identifying, monitoring, and reporting on other NYRA compliance responsibilities as assigned.

Qualifications:

• Bachelor’s degree required.
• JD, MBA, or CPA preferred, but not required.
• Minimum eight years of experience in financial services data analysis and reporting.
• Experience in AML or a related compliance field strongly preferred.
• Proficiency in Excel, Word, and PowerPoint.

Summary of Physical Requirements and Work Environment:

Travel to Belmont 0-15% and Saratoga 0-15%

Pay Range / Salary: $90,000.00 - $135,000.00

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