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Transaction Monitoring Analyst Jobs (NOW HIRING)

Oriental Bank

The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account ... Responsible for monitoring the bank's customers for suspicious transactions by conducting reviews ...

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Transaction Monitoring Analyst information

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$30K

$71.6K

$107.5K

How much do transaction monitoring analyst jobs pay per year?

As of Jul 30, 2026, the average yearly pay for transaction monitoring analyst in the United States is $71,579.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,500.00 and $85,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Transaction Monitoring Analyst, and why are they important?

To thrive as a Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for this position. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by Transaction Monitoring Analysts, and how are they typically addressed in the workplace?

Transaction Monitoring Analysts often face challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing between legitimate and suspicious activity. To address these, organizations provide robust analytical tools, regular compliance training, and strong collaboration with compliance officers and other departments. Analysts may also participate in team reviews and case discussions to ensure accurate and consistent decision-making while maintaining efficiency.

What does a Transaction Monitoring Analyst do?

A Transaction Monitoring Analyst is responsible for reviewing and analyzing financial transactions to detect suspicious or unusual activity that may indicate money laundering, fraud, or other financial crimes. They use specialized software and tools to monitor large volumes of transactions, investigate alerts, and report findings to compliance or regulatory authorities. Their work helps financial institutions comply with anti-money laundering (AML) regulations and maintain the integrity of the financial system.

What is the difference between Transaction Monitoring Analyst vs Compliance Analyst?

AspectTransaction Monitoring AnalystCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintechsFinancial services, banking, or corporate compliance departments
Employer & Industry UsageFocus on transaction monitoring for AML and fraud detectionBroader compliance tasks including policies, regulations, and audits

Transaction Monitoring Analysts primarily focus on detecting suspicious transactions to prevent money laundering, while Compliance Analysts handle broader regulatory adherence. Both roles require AML-related certifications and often work within financial institutions. The main difference lies in their scope: transaction monitoring is more specialized, whereas compliance analysts oversee overall regulatory compliance.

More about Transaction Monitoring Analyst jobs
What states have the most Transaction Monitoring Analyst jobs? States with the most job openings for Transaction Monitoring Analyst jobs include:
What job categories do people searching Transaction Monitoring Analyst jobs look for? The top searched job categories for Transaction Monitoring Analyst jobs are:
Transaction Monitoring Analyst jobs near you
Infographic showing various Transaction Monitoring Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $71,579 per year, or $34.4 per hour.

BSA SAR/Transaction Monitoring Analyst

Cesna Group

New York, NY • On-site

$50K - $100K/yr

Full-time

Posted 10 days ago

Job description

Job Summary
Our client is seeking a highly analytical SAR / Transaction Monitoring (TM) Analyst. This role is designed for a BSA professional who will primarily manage daily Transaction Monitoring (TM) alerts while conducting comprehensive investigations and drafting Suspicious Activity Reports (SARs). The ideal candidate will bridge the gap between initial alert detection and regulatory narrative writing, ensuring full compliance with the Bank Secrecy Act (BSA), FinCEN requirements, and internal bank policies.
Job Description
  • -Review, monitor, and analyze daily transaction reports, logs, and data to detect unusual trends, large
  • currency movements, and potentially suspicious activity.
  • -Evaluate transactions for possible money laundering indicators such as unusual balance fluctuations,
  • structuring of cash deposits, unscheduled loan payments, suspicious monetary instrument purchases,
  • and unusual wire or ACH transfers.
  • -Investigate and analyze suspicious activity cases to determine if a SAR filing is warranted.
  • -Prepare, document, and draft comprehensive SAR / No-SAR narratives and determinations, ensuring
  • clear, concise justification for submission to the BSA Officer or Deputy BSA Officer.
  • -Perform analysis on customer and transaction data to identify trends and emerging risks.
  • -Track and follow up on outstanding Requests for Information (RFIs).
  • -Conduct ad-hoc or special investigations as assigned.
  • -Support and help train TM consultants and new team members in transaction monitoring procedures.
Qualifications
  • -Ability to manage multiple case files simultaneously and consistently meet strict regulatory deadlines.
  • -Bachelor's degree in Finance, Business, Criminal Justice or a related field preferred.
  • -CAMS designated candidates are preferred; but not required.
  • -3?5 years of direct experience in AML/BSA transaction monitoring
  • -Strong analytical, investigative, and data analysis skills, attention to detail, and ability to work
  • independently.
  • -Familiarity with transaction monitoring systems and AML compliance practices
  • -Excellent communication skills, both written and verbal.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

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