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Transaction Monitoring Jobs in California (NOW HIRING)

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic. * Act as a primary escalation point for complex or high-risk ...

Ankura

Model Validation Director

San Francisco, CA · On-site +1

The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...

Ankura

Model Validation Director

Los Angeles, CA · On-site +1

The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...

Integrity Practice Sales

Be Seen First

Transaction Coordinator

San Luis Obispo, CA · On-site

$60K - $75K/yr

Monitor weekly transaction milestones using the IPS transaction playbook * Ensure all required documents and deliverables are collected and tracked * Coordinate communications between buyers, sellers ...

Nium

Analyst - Regulatory Compliance

San Francisco, CA · On-site

Transaction Monitoring (L2 Escalations) * Review and disposition Level 2 transaction monitoring and screening alerts and escalations. * Conduct detailed investigations of potentially suspicious ...

Integrity Practice Sales

Be Seen First

Transaction Coordinator

San Luis Obispo, CA · On-site

$60K - $75K/yr

Monitor weekly transaction milestones using the IPS transaction playbook * Ensure all required documents and deliverables are collected and tracked * Coordinate communications between buyers, sellers ...

xAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA

$148K - $220K/yr

You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...

Brex

Screening and TM Associate

San Francisco, CA · Hybrid

$86K - $108K/yr

Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in California

Transaction Monitoring information

See California salary details

$17.3K

$76K

$129.3K

How much do transaction monitoring jobs pay per year?

As of Jun 30, 2026, the average yearly pay for transaction monitoring in California is $75,969.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,400.00 and $94,700.00 per year, depending on experience, location, and employer.

What jobs in the US pay 300,000 a year?

In the field of transaction monitoring, senior roles such as Compliance Directors, Fraud Prevention Managers, and Financial Crime Heads can reach or exceed a $300,000 annual salary, especially with extensive experience and certifications like CAMS or CRCM. These positions often require strong analytical skills, regulatory knowledge, and leadership responsibilities within financial institutions or compliance firms.

What is a transaction monitoring job?

A transaction monitoring job involves reviewing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. It typically requires analyzing transaction data using specialized software and adhering to compliance regulations. Professionals in this role often work in banking, finance, or compliance departments and may need certifications like AML or fraud detection training.

What is a Transaction Monitoring job?

A Transaction Monitoring job involves reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. Professionals in this role analyze account activity, investigate alerts, and report findings to compliance teams or regulators. They use specialized software and compliance guidelines to identify unusual patterns. Strong attention to detail, analytical skills, and knowledge of financial regulations are essential for this role.

What jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day typically include roles such as senior financial traders, specialized surgeons, corporate lawyers, and certain high-level consultants. These positions often require advanced skills, extensive experience, and professional certifications, and may involve high-pressure environments or significant responsibility.

What are the key skills and qualifications needed to thrive in the Transaction Monitoring position, and why are they important?

To thrive as a Transaction Monitoring professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems such as Actimize, SAS, or FICO, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable. Effective communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills for this role. These skills and qualities are essential to accurately identify suspicious activity, ensure regulatory compliance, and protect the organization from financial crime risks.

What are the typical responsibilities of someone working in Transaction Monitoring?

Professionals in Transaction Monitoring are responsible for reviewing financial transactions, identifying potential suspicious activity, and escalating unusual patterns for further investigation. You'll analyze large volumes of data using specialized software, document findings, and collaborate with compliance teams to ensure all regulatory requirements are met. The role often involves preparing detailed reports, responding to internal and external inquiries, and staying current with evolving anti-money laundering (AML) guidelines. Daily work is both analytical and collaborative, making communication and teamwork important aspects of your success.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually depending on experience, location, and organization size. These roles require advanced knowledge of AML regulations, risk management, and often certifications like CAMS or CFE.
What are popular job titles related to Transaction Monitoring jobs in California? For Transaction Monitoring jobs in California, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in California look for? The top searched job categories for Transaction Monitoring jobs in California are:
What cities in California are hiring for Transaction Monitoring jobs? Cities in California with the most Transaction Monitoring job openings:
Transaction Monitoring jobs near you
BSA / AML Manager

BSA / AML Manager

Freelancer.com

San Francisco, CA • On-site

Full-time

Posted 27 days ago

Key responsibilities

  • Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.

  • Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.

  • Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.

Job description

Escrow.com is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay.
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
  • Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
  • Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
  • Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.
  • Act as a primary escalation point for complex or high-risk transactions, customers, and structures.
  • Serve as a decision-maker for SMR / SAR filings, including assessment, approval, and regulatory submission.
  • Partner with Operations, Customer Support, KYC, and other internal teams to develop, update, and maintain AML/CFT process maps, procedures, and escalation protocols.
  • Conduct and maintain an enterprise-wide AML/CFT risk assessment, including periodic reviews and updates.
  • Design, implement, and maintain ML/TF controls across the platform, aligned to the firm's risk profile.
  • Deliver role-based AML/CFT training across the business, tailored to operational, technical, and customer-facing teams.
  • Act as control owner for ML/TF and fraud-related controls, including oversight of control design, effectiveness, and ongoing operation.
  • Handle Independent AML program and System Audits
  • Serve as an escalation and engagement point with banking partners and AML/CFT supervisors, as required.
  • Drive the automation and uplift of customer due diligence (CDD/EDD) and transaction monitoring across the platform, including optimisation of workflows, thresholds, alerts, and risk-based decisioning.

Requirements:
  • Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces.
  • Ability to act as a clear decision-maker on complex or high-risk cases.
  • Hands-on experience with transaction monitoring frameworks, alert review, investigations, and escalation handling.
  • Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
  • Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
  • Ability to document, update, and maintain process maps, procedures, and escalation protocols.
  • Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
  • Strong general compliance experience within financial services
  • Experience working with screening and transaction monitoring tools
  • Good knowledge of internal control testing and assurance

Success Criteria:
  • Ownership Mentality: You take full accountability for the compliance program, ensuring no red flag goes unaddressed.
  • Resourceful & Proactive: You don't just identify risks; you work with Product and Engineering to build automated solutions to mitigate them.
  • Analytical Rigor: You perform deep discovery to understand the root cause of suspicious activity rather than just checking boxes.

Benefits and Perks:
Career & Culture
  • Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
  • Not a cog-in-the-machine: You will join a global FinTech with a culture that allows you to take ownership and see the tangible impact of your work immediately.
  • Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
  • Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.

World-Class Workspace
  • Iconic Location: Work from Grosvenor Place, one of Sydney's most prestigious buildings overlooking the harbour.
  • Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.

Wellbeing & Connection
  • Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
  • Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.

Apply