... transaction monitoring, and operational observability capabilities • Assess monitoring coverage ... Excellent communication, consulting, and customer-facing presentation skills • Experience ...
... transaction monitoring, and operational observability capabilities • Assess monitoring coverage ... Excellent communication, consulting, and customer-facing presentation skills • Experience ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor ... consulting, finance, engineering, or analytics within financial services, the technology sector, or ...
BSA SAR/Transaction Monitoring Analyst
New York, NY · On-site
$50K - $100K/yr
... consultants and new team members in transaction monitoring procedures. Qualifications * -Ability to manage multiple case files simultaneously and consistently meet strict regulatory deadlines ...
BSA SAR/Transaction Monitoring Analyst
New York, NY · On-site
$50K - $100K/yr
... consultants and new team members in transaction monitoring procedures. Qualifications * -Ability to manage multiple case files simultaneously and consistently meet strict regulatory deadlines ...
Description Model Validation Specialist (AML Transaction Monitoring) About the Role We are seeking ... Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training ...
Description Model Validation Specialist (AML Transaction Monitoring) About the Role We are seeking ... Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training ...
Oracle FCCM Consultant
Charlotte, NC · On-site
$60 - $70/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
Quick apply
Oracle FCCM Consultant
Charlotte, NC · On-site
$60 - $70/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
Oracle FCCM Consultant
Charlotte, NC · On-site
$125 - $150/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
Oracle FCCM Consultant
Charlotte, NC · On-site
$125 - $150/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
Oracle FCCM Consultant
Charlotte, NC · On-site
$60 - $70/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
Oracle FCCM Consultant
Charlotte, NC · On-site
$60 - $70/hr
Health insurance Oracle FCCM (Financial Crime and Compliance Management) Consultant Charlotte NC ... Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case ...
NY · On-site
$150 - $200/hr
Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist ... Constant support of dedicated consultant #J-18808-Ljbffr
NY · On-site
$150 - $200/hr
Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist ... Constant support of dedicated consultant #J-18808-Ljbffr
NY · On-site
$150 - $200/hr
Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist ... Constant support of dedicated consultant #J-18808-Ljbffr
NY · On-site
$150 - $200/hr
Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist ... Constant support of dedicated consultant #J-18808-Ljbffr
Configure and enhance Actimize AML Transaction Monitoring scenarios, rules, thresholds, typologies, alerts, and risk parameters. * Support Currency Transaction Reporting (CTR) processes, including ...
Configure and enhance Actimize AML Transaction Monitoring scenarios, rules, thresholds, typologies, alerts, and risk parameters. * Support Currency Transaction Reporting (CTR) processes, including ...
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial ... with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is ...
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial ... with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is ...
AML Analytics Consultant
New York, NY · Remote
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
Quick apply
AML Analytics Consultant
New York, NY · Remote
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
AML Analytics Consultant
New York, NY · On-site +1
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
AML Analytics Consultant
New York, NY · On-site +1
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
AML Analytics Consultant
New York, NY · Hybrid
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
AML Analytics Consultant
New York, NY · Hybrid
AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
Perform model validation on AML transaction monitoring, sanctions and other financial crimes ... company/consulting organizations. * Certified Anti-Money Laundering Specialist (CAMS) a plus.
Perform model validation on AML transaction monitoring, sanctions and other financial crimes ... company/consulting organizations. * Certified Anti-Money Laundering Specialist (CAMS) a plus.
Perform model validation on AML transaction monitoring, sanctions and other financial crimes ... company/consulting organizations. * Certified Anti-Money Laundering Specialist (CAMS) a plus.
Perform model validation on AML transaction monitoring, sanctions and other financial crimes ... company/consulting organizations. * Certified Anti-Money Laundering Specialist (CAMS) a plus.
Transaction Monitoring Consultant information
See salary details
$75K - $88.8K
5% of jobs
$88.8K - $102.5K
6% of jobs
$102.5K - $116.3K
7% of jobs
$120.8K is the 25th percentile. Wages below this are outliers.
$116.3K - $130.1K
18% of jobs
$130.1K - $143.9K
11% of jobs
The median wage is $146.9K / yr.
$143.9K - $157.6K
10% of jobs
$157.6K - $171.4K
15% of jobs
$174.5K is the 75th percentile. Wages above this are outliers.
$171.4K - $185.2K
12% of jobs
$185.2K - $199K
4% of jobs
$199K - $212.7K
3% of jobs
$212.7K - $226.5K
9% of jobs
$75K
$152.3K
$226.5K
How much do transaction monitoring consultant jobs pay per year?
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For Transaction Monitoring Consultant jobs, the most frequently searched job titles are:
Senior SolarWinds Architect / Monitoring Consultant
Las Vegas, NV • On-site
Other
Posted 28 days ago