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Transaction Monitoring Jobs in New York (NOW HIRING)

BBVA

BSA/AML Compliance Senior Associate

New York, NY · On-site

$12/hr

The role will primarily focus on Transaction Monitoring investigations, Suspicious Activity Report (SAR) drafting, and the execution of key AML controls. The successful candidate will possess strong ...

Kalshi Inc

Compliance, Financial Crimes

New York, NY · On-site

You will be responsible for establishing a robust transaction monitoring program, strengthening our existing AML and KYC controls, and creating the workflows needed to identify, investigate, escalate ...

CYNET SYSTEMS

Actimize Business Analyst

New York, NY · On-site

$65 - $70/hr

Strong experience in AML Transaction Monitoring and Financial Crimes Compliance. * Hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support projects. * Strong ...

N-iX

Senior Data Engineer (#5645)

Union, NJ · On-site

$140 - $190/hr

We are looking for a Senior Data Engineer with specialized domain expertise in fraud detection, Anti-Money Laundering (AML), or transaction-monitoring systems to establish data-quality foundations ...

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Transaction Monitoring information

See New York salary details

$19.1K

$84.2K

$143.3K

How much do transaction monitoring jobs pay per year?

As of Sep 5, 2026, the average yearly pay for transaction monitoring in New York is $84,215.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $105,000.00 per year, depending on experience, location, and employer.

What is a transaction monitoring?

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 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 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 popular job titles related to Transaction Monitoring jobs in New York?

For Transaction Monitoring jobs in New York, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in New York look for?

The top searched job categories for Transaction Monitoring jobs in New York are:

What cities in New York are hiring for Transaction Monitoring jobs?

Cities in New York with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $84,215 per year, or $40.5 per hour.

AML Transaction Monitoring Program Lead

Meta

New York, NY

$94K/yr

Full-time

Re-posted 8 days ago

Key responsibilities

  • Oversee and manage Transaction Monitoring programs, including control design, automation, and technology migrations.

  • Monitor overall program health, track key performance indicators, and identify and resolve risks, blockers, and dependencies.

  • Partner with cross-functional teams to design, build, and implement technology solutions that support TM program objectives.

Meta rating

7.8

Company rating: 7.8 out of 10

Based on 45 frontline employees who took The Breakroom Quiz

139th of 247 rated software companies

Job description

As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play a key role in executing large-scale projects in the payments compliance space, including control design, automation, and technology migrations. In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor overall program health, and drive process, technology, and operational enhancements that strengthen Meta's AML compliance framework.You will develop creative solutions to enable scale for TM controls and processes, leveraging AI and other technology to improve TM programs. This includes identifying opportunities to enhance existing workflows, designing new controls, and partnering with Engineering, Data Science, and Product teams to build and implement tooling that supports the program's objectives. You will take ownership of end-to-end program execution, from scoping and planning through delivery, communication, and measurement of outcomes.You will work collaboratively with a diverse group of cross-functional stakeholders, including but not limited to Legal, Engineering, and Integrity teams. In doing so, you will help Meta advance its mission while maintaining its commitment to AML compliance. Meta is committed to complying with international and U.S. AML laws and regulations, and this role will help ensure our Transaction Monitoring controls and processes are designed, implemented, and maintained in accordance with applicable policies, procedures, and regulatory requirements.
AML Transaction Monitoring Program Lead Responsibilities:
  • Own and drive the execution of large-scale Transaction Monitoring projects and initiatives, including control design, automation efforts, and technology migrations within the Meta FinTech Compliance payments ecosystem
  • Oversee and manage TM program(s) end-to-end: monitor overall program health, track key performance indicators, and proactively identify and resolve risks, blockers, and dependencies
  • Drive process and operational enhancements that improve the quality, efficiency, and scalability of Transaction Monitoring controls and workflows
  • Develop creative, scalable solutions to enable growth and maturation of TM controls and processes, with a focus on leveraging automation and internal tooling
  • Partner closely with Engineering, Legal, Integrity, and other cross-functional teams to design, build, and implement technology solutions that support TM program objectives
  • Translate complex compliance requirements into clear technical specifications and project plans that enable Engineering and Product teams to build effective solutions
  • Communicate program status, risks, and outcomes clearly and concisely to stakeholders at all levels, including senior leadership, ensuring transparency and alignment on priorities
  • Identify opportunities to leverage AI, automation, and emerging technologies to enhance TM program capabilities and drive operational efficiency at scale
  • Support the FIU and broader TM team on special, complex investigations as needed, including analytical research of large data sets using AI tooling and internal platforms
  • Promote a culture of compliance by designing and operating internal controls and ensuring adherence to policies and procedures that manage risk to Meta and its communities

Minimum Qualifications:
  • BA/BS degree in a relevant field (e.g., Finance, Business, Computer Science, or related discipline)
  • 3+ years of experience in program management, project management, management consulting, finance, engineering, or analytics within financial services, the technology sector, or in a compliance-related function
  • Experience building relationships across multi-disciplinary teams and managing cross-functional projects involving technical and non-technical stakeholders
  • Demonstrated ability to think analytically, communicate complex topics clearly, and drive projects to completion with minimal oversight
  • Experience with process design, control frameworks, or operational workflow optimization

Preferred Qualifications:
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Experience applying structured analysis and creative problem-solving to program design and execution challenges
  • 5+ years of experience in program management, compliance operations, management consulting, or a related function at a financial services organization and/or FinTech
  • Background in financial crime compliance, including AML/CTF, transaction monitoring, or investigations, with an understanding of regulatory requirements and industry best practices
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Ability to draw insights from analyzing large, complex data, build creative solutions using data, and clearly communicate key insights to stakeholders
  • Experience building or implementing internal tools, dashboards, or automation solutions to drive program efficiency and scale
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • Ability to understand core programming ideas in order to effectively build alongside engineering partners and contribute to the design of new solutions
  • Experience working within or closely supporting a Financial Intelligence Unit (FIU), including familiarity with investigative workflows, SAR processes, and escalation management
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Project Management Professional (PMP), or similar certification

About Meta:
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.
Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please note that Meta may leverage artificial intelligence and machine learning technologies in connection with applications for employment.
Meta is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please let us know at accommodations-ext@meta.com.
$94,000/year to $139,000/year + bonus + equity + benefits
Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

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