Experience defining Transaction Monitoring scenarios, detection rules, alert generation, and alert ... Prior consulting, advisory, transformation, or implementation leadership experience is highly ...
Experience defining Transaction Monitoring scenarios, detection rules, alert generation, and alert ... Prior consulting, advisory, transformation, or implementation leadership experience is highly ...
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AML/BSA & Fraud Investigations Compliance Manager
Denver, CO · On-site
$43 - $60/hr
Review transaction-monitoring alerts and determine appropriate investigation, escalation ... Confidential Search Solutions ("CSS") is a full-service equal opportunity employment consulting and ...
New
Quick apply
Be Seen First
AML/BSA & Fraud Investigations Compliance Manager
Denver, CO · On-site
$43 - $60/hr
Review transaction-monitoring alerts and determine appropriate investigation, escalation ... Confidential Search Solutions ("CSS") is a full-service equal opportunity employment consulting and ...
New
Monitor or help troubleshoot basic IDoc, EDI, and transaction-flow issues affecting production ... MaxIT Consulting is an equal opportunity organization. We evaluate qualified candidates without ...
Quick apply
Monitor or help troubleshoot basic IDoc, EDI, and transaction-flow issues affecting production ... MaxIT Consulting is an equal opportunity organization. We evaluate qualified candidates without ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Davenport, IA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Davenport, IA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Edison, NJ · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$82/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Cedar Rapids, IA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Cedar Rapids, IA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...
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?
As of Sep 14, 2026, the average yearly pay for transaction monitoring consultant in the United States is $152,336.00, according to ZipRecruiter salary data. Most workers in this role earn between $121,000.00 and $177,000.00 per year, depending on experience, location, and employer.
What cities are hiring for Transaction Monitoring Consultant jobs?
Cities with the most Transaction Monitoring Consultant job openings:
What states have the most Transaction Monitoring Consultant jobs?
States with the most job openings for Transaction Monitoring Consultant jobs include:
What are popular job titles related to Transaction Monitoring Consultant jobs?
For Transaction Monitoring Consultant jobs, the most frequently searched job titles are:
Crypto SME -TRM & Chain Analysis
Manhattan, NY • On-site
Lorven Technologies
• IT Services • 51 - 200 employees51 - 200 employees
Full-time
Posted 13 days ago
Job description
Hi ,
Our client is looking for an Crypto SME -TRM & Chain Analysis for a project and below is the detailed requirement.
Job Title: Crypto SME -TRM & Chain Analysis
Location: NYC, NY - Hybrid
Qualifications & Experience:
Our client is looking for an Crypto SME -TRM & Chain Analysis for a project and below is the detailed requirement.
Job Title: Crypto SME -TRM & Chain Analysis
Location: NYC, NY - Hybrid
Qualifications & Experience:
- Bachelor's degree in Computer Science, Information Systems, Finance, Cybersecurity, Business, or a related field.
- 10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
- 3+ years of hands-on experience in Crypto AML / Blockchain Risk Management.
- Strong understanding of crypto compliance controls within global banking environments.
- Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
- Strong knowledge of crypto transaction lifecycle, wallet risk assessment, blockchain analytics, crypto sanctions compliance, and financial crime investigations.
- Experience defining Transaction Monitoring scenarios, detection rules, alert generation, and alert review processes.
- Strong understanding of financial crime data models, entity resolution, wallet attribution, clustering, and counterparty intelligence.
- Experience with graph analytics and network analysis for crypto risk and financial crime intelligence.
- Experience working with large financial institutions, preferably Tier-1 global banks or investment banks.
- Strong understanding of AML, sanctions, investigations, regulatory reporting, and financial crime operating models.
- Excellent stakeholder management and communication skills with the ability to engage senior Compliance, Financial Crime, Operations, Data, and Technology stakeholders.
- Prior consulting, advisory, transformation, or implementation leadership experience is highly preferred.
About Lorven technologies
Sourced by ZipRecruiter
Lorven Technologies, headquartered in Plainsboro, New Jersey, United States, is a reputable company in the technology industry, specializing in providing effective IT solutions and consulting services. The company's official website, lorventech.com, offers comprehensive insights into its offerings which include but are not limited to software development, IT consulting, project management, and business analysis. Since its inception, Lorven Technologies has been committed to ensuring efficiency and reliability in delivering IT services to its global clientele, establishing itself as a trusted name in the industry.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Plainsboro, NJ, US
Year founded
2001