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Transaction Monitoring Jobs in Maryland (NOW HIRING)

EagleBank

US-MD-Bethesda

Bethesda, MD · Hybrid

$114K - $192K/yr

The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Review automated transaction monitoring alerts and internal referrals related to cannabis customers using the Bank's AML monitoring systems. * Investigate unusual or potentially suspicious activity ...

Morgan Stanley

Model Risk Control Specialist

Baltimore, MD · On-site

$70K - $125K/yr

... Transaction Monitoring, and Sanctions screening models, including ML/AI-enabled approaches where applicable > Oversee and challenge model testing performed by developers and vendors, including design ...

EagleBank

Verafin Model Administrator

Bethesda, MD · Hybrid

$80K - $129K/yr

Responsibilities The Verafin AML Model Administrator is responsible for managing, optimizing, and maintaining EagleBank's (the "Bank") Verafin transaction monitoring system to detect and prevent ...

EagleBank

US-MD-Bethesda

Bethesda, MD · Hybrid

$80K - $129K/yr

The Verafin AML Model Administrator is responsible for managing, optimizing, and maintaining EagleBank's (the "Bank") Verafin transaction monitoring system to detect and prevent money laundering ...

EagleBank

Verafin Model Administrator

Bethesda, MD · On-site

$80K - $129K/yr

Responsibilities The Verafin AML Model Administrator is responsible for managing, optimizing, and maintaining EagleBank's (the "Bank") Verafin transaction monitoring system to detect and prevent ...

GPN TITLE INC

Title Processor

Rockville, MD · On-site

$70K - $85K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

GPN TITLE INC

Title Processor

Rockville, MD · On-site

$70K - $85K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Maryland

Transaction Monitoring information

See Maryland salary details

$17K

$74.7K

$127.1K

How much do transaction monitoring jobs pay per year?

As of Jul 20, 2026, the average yearly pay for transaction monitoring in Maryland is $74,709.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,600.00 and $93,200.00 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, AML (Anti-Money Laundering) Heads, or Risk Management Executives can reach or exceed a $300,000 annual salary, especially with extensive experience, certifications like CAMS, and leadership responsibilities. These positions often require advanced knowledge of financial regulations, strong analytical skills, and experience managing compliance teams in financial institutions or large corporations.

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. Professionals in this role use specialized software and analytical skills to identify suspicious activity and ensure compliance with regulations.

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 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 skills are needed for transaction monitoring?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations and compliance standards. Proficiency with monitoring tools and software, such as AML (Anti-Money Laundering) systems, is also important. Good communication skills are essential for reporting findings and collaborating with compliance teams.

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. These positions require extensive experience, certifications like CAMS, and leadership skills in compliance and risk management.
What are popular job titles related to Transaction Monitoring jobs in Maryland? For Transaction Monitoring jobs in Maryland, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Maryland look for? The top searched job categories for Transaction Monitoring jobs in Maryland are:
What cities in Maryland are hiring for Transaction Monitoring jobs? Cities in Maryland with the most Transaction Monitoring job openings:
Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Maryland as of July 2026, with employment types broken down into 1% As Needed, 79% Full Time, 15% Part Time, 2% Temporary, and 3% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $74,709 per year, or $35.9 per hour.
US-MD-Bethesda

US-MD-Bethesda

EagleBank

Bethesda, MD • Hybrid

$114K - $192K/yr

Full-time

Medical, Retirement

Re-posted 26 days ago

Job description

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills.

We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bethesda, MD office four days per week.


The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.


Requirements:

  • Bachelor’s Degree in Arts/Sciences (BA/BS) in Finance, Business, Criminal Justice, or related field
  • 8 years of progressive BSA/AML experience
  • 5 years leading multiple teams or functional areas in a supervisory or management capacity
  • Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
  • Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
  • Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
  • Strategic vision combined with operational discipline and accountability for results
  • Proficient business acumen and ability to balance regulatory compliance with operational efficiency
  • Sound judgment in risk-based decision-making, escalation, and resource prioritization
  • Change management capabilities and ability to drive organizational transformation
  • High ethical standards, personal integrity, and commitment to creating a strong compliance culture
  • CAMS Certification
  • Expertise establishing and overseeing programs across transaction monitoring, SAR filing, EDD, CTR management, 314(a)/314(b) processes, and OFAC compliance


Preferences:

  • Regional or community bank experience with understanding of diverse business models and customer segments strongly preferred


Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

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