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Transaction Monitoring Analyst Jobs (NOW HIRING)

U.S. Bank

Portfolio Monitoring Analyst

Brea, CA · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

US Bank

Portfolio Monitoring Analyst

Brookfield, WI · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

US Bank

Portfolio Monitoring Analyst

Gresham, OR · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

US Bank

Portfolio Monitoring Analyst

Brea, CA · On-site

$29.23 - $38.94/hr

... analysis and loan monitoring. Completes accurate and consistent financial statements spreads ... credit transactions. Basic Qualifications - Typically a Bachelor's degree, or equivalent work ...

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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 Jun 9, 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 May 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Hybrid job distribution, with an average salary of $71,579 per year, or $34.4 per hour.
Portfolio Monitoring Analyst

Portfolio Monitoring Analyst

SUMITOMO MITSUI TRUST BANK, LIMITED

Manhattan, NY • Hybrid

$110K - $130K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week.

This role is for Officer level candidates.


About the Bank

Sumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, Ltd. on April 1, 2012. We are one of the largest asset managers in Asia and number one among Japanese financial institutions by AUM, with approximately $850 Billion USD in AUM. The Bank provides an assortment of financial solutions and manages a broad spectrum of financial products across its global branches.
Department Overview

The Americas Division (“AD”) was established in the Sumitomo Mitsui Trust Bank, Limited, New York Branch) (“SMTBNY”) to perform corporate functions and supervise U.S. entities. Established under the AD are the “Global Banking Unit (“GBU”), Americas Division” and “Global Markets Unit (“GMU”), Americas Division” which performs business functions. The Real Estate Finance Department (“REF”) is responsible for originating, booking and monitoring credit facilities for both bilateral and syndicated real estate loan transactions. REF focuses on building and monitoring portfolio assets in the Real Estate product area.


Your Role Overview:

Responsible for portfolio monitoring, transaction management, supporting review & approval of construction draws, site visits, and market / submarket information for the New York Branch Real Estate Team.


Your Duties and Responsibilities

  1. Supports Credit Analysts and CRE Team with:
    1. Reviewing construction draws
    2. Amendments and waivers
    3. Monthly & quarterly asset management
    4. Lease approvals
  2. Visit project / property markets and job sites for due diligence and periodic monitoring purposes.
  3. Monitor portfolio to ensure compliance with property reporting deadlines, financial covenants, and construction milestones.
  4. Maintains monthly monitoring / asset management file for NY Branch’s CRE portfolio.
  5. Supports market, submarket, and comp analysis for new and existing transactions.
  6. Performs other duties and responsibilities as assigned by management.

Your Qualifications

  1. Bachelor's degree in Finance, Economics or relevant field with 2+ years of related experience.
  2. 2+ years of banking experience is preferred.
  3. General knowledge of banking principles and/or loan markets.
  4. Excellent organization skills and detail oriented.
  5. Good interpersonal skills for team-oriented environment.
  6. Proficient in Microsoft 365 (Excel, PowerPoint, Word, Outlook, and Access).
  7. Excellent oral and written communication skills.


Why you should join SuMi Trust:SuMi Trust embraces flexible ways of working when the business and role permits. We provide employees with a hybrid working model, allowing for in-office work and work from home. Our diverse and inclusive environment along with our global presence enables us to collaborate and communicate to meet our business needs. We believe that efficient teams need truth, loyalty, and a strong sense of purpose to balance risk and their targets. We make sustainable business decisions to improve our society and the world. We believe that each person brings a unique value that drives the business though their creativity and passion.
  • The Employee Benefits package includes: Paid Time Off, medical, HSA, vision, dental, FSA, 401(k), profit sharing, legal plan, cancer indemnity plan, disability insurance, life insurance, employee assistance program, commuter benefits, business travel accident, paid volunteer day, paid memberships, paid seminars, and tuition assistance.
  • We offer many socialization opportunities for wellness, financial wellbeing, runs/walks, team building, happy hours, and activities to support the Sustainable Developmental Goals.

Check out our LinkedIn for our employee experience: https://www.linkedin.com/company/smtbny



We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law. SuMi Trust provides reasonable accommodations for employees and applicants with disabilities consistent with applicable law. If you need a reasonable accommodation during the application