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Transaction Monitoring Jobs in Chicago, IL (NOW HIRING)

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities. * Support AML/BSA governance initiatives, program remediation efforts, and ...

JLL

Senior Transaction Manager

Chicago, IL · On-site

Actively monitor progress of assigned transactions as well as those of teammates/other transactions support resources (if applicable) * Collect client requirements, obtain market data, review market ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior, using blockchain analytical software to satisfy the firm's Know Your Transaction (KYT ...

tastytrade

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior, using blockchain analytical software to satisfy the firm's Know Your Transaction (KYT ...

tastylive

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior, using blockchain analytical software to satisfy the firm's Know Your Transaction (KYT ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior, using blockchain analytical software to satisfy the firm's Know Your Transaction (KYT ...

US Bank

Quantitative Modeler Manager - AML

Chicago, IL · On-site

$56.50 - $73.25/hr

Partnering with team members in Enterprise Financial Crimes Compliance (EFCC) and the FIU to become familiar with various transaction monitoring applications, approaches and processes. * Supporting ...

RSM

Temporary AML IT Audit Consultant

Chicago, IL · Remote

$89/hr

Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms. * Perform ...

Accenture

Digital Assets Manager

Chicago, IL · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Chicago, IL · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Chicago, IL · On-site

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

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Transaction Monitoring information

See Chicago, IL salary details

$18K

$79.3K

$134.9K

How much do transaction monitoring jobs pay per year?

As of Aug 12, 2026, the average yearly pay for transaction monitoring in Chicago, IL is $79,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,400.00 and $98,900.00 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 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 such as AML and KYC. Proficiency with monitoring software, data analysis tools, and good communication skills are also important for effective reporting and compliance. Certifications like CAMS can enhance credibility in this field.
What are the most commonly searched types of Transaction Monitoring jobs in Chicago, IL? The most popular types of Transaction Monitoring jobs in Chicago, IL are:
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What job categories do people searching Transaction Monitoring jobs in Chicago, IL look for? The top searched job categories for Transaction Monitoring jobs in Chicago, IL are:
Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Chicago, IL as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $79,360 per year, or $38.2 per hour.

AML/BSA Officer

Artius Solutions

Chicago, IL • On-site

$150K - $260K/yr

Full-time

Re-posted 16 days ago

Job description

AML/BSA Officer
Location: Chicago, IL (Hybrid)
Employment Type: Full-Time

Overview
A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of defense and serve as a key leader responsible for AML governance, investigations oversight, transaction monitoring, SAR reporting, regulatory engagement, and financial crime risk management activities.

The position will partner closely with compliance, legal, operations, and executive leadership teams to support regulatory compliance, risk mitigation, and ongoing program enhancement initiatives.

The ideal candidate will bring strong AML/BSA governance experience, regulatory examination exposure, and a proven background overseeing investigations, SAR activity, and financial crime compliance programs in regulated financial services environments.

Key Responsibilities

  • AML/BSA Program Oversight
  • Lead execution and enhancement of the AML/BSA compliance program across the organization.
  • Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities.
  • Support AML/BSA governance initiatives, program remediation efforts, and ongoing compliance enhancements.
  • Investigations & Financial Crimes Oversight
  • Oversee complex AML investigations involving suspicious activity, sanctions concerns, fraud, and high-risk customer activity.
  • Review investigative findings, escalation decisions, and SAR documentation to ensure regulatory compliance and quality standards.
  • Partner with internal stakeholders on financial crime risk identification and mitigation efforts.
  • Regulatory & Audit Support
  • Serve as a key liaison during regulatory examinations, audits, and compliance reviews.
  • Support responses to regulatory inquiries, remediation tracking, and documentation requests.
  • Monitor regulatory developments and recommend program or policy updates as needed.
  • Risk Assessment & Reporting
  • Conduct AML/BSA risk assessments and support ongoing monitoring of financial crime risks.
  • Prepare reporting and presentations related to AML/BSA trends, investigations, and program effectiveness for senior leadership and board stakeholders.
  • Policies, Procedures & Governance
  • Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation.
  • Support AML-related training initiatives and compliance awareness efforts across the organization.
  • Team Leadership & Cross-Functional Collaboration
  • Provide leadership, mentorship, and guidance to AML investigations and compliance teams.
  • Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related matters.

Qualifications

Education
Bachelor’s degree required

Certifications
CAMS certification required

Experience

  • 10+ years of AML/BSA, sanctions, financial crimes, or compliance experience
  • Experience supporting or overseeing AML/BSA programs within regulated financial institutions
  • Prior experience with transaction monitoring, investigations, SAR filings, and regulatory examinations
  • Experience interacting with auditors, regulators, and executive stakeholders
  • Technical & Compliance Knowledge
  • Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and transaction monitoring programs
  • Experience with AML investigations, QA/QC processes, and risk-based compliance frameworks
  • Knowledge of financial crime typologies and regulatory reporting requirements
  • Leadership & Communication
  • Strong leadership, analytical, and problem-solving capabilities
  • Excellent written and verbal communication skills
  • Ability to present complex compliance and risk matters to senior stakeholders
  • Ability to operate independently within a highly regulated environment

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