ZipRecruiter

Log In

1

Weekend Aml Transaction Monitoring Jobs (NOW HIRING)

head-huntress.com

Actimize SME

Stamford, CT

Suspicious Activity Monitoring (SAM) Customer Due Diligence (CDD) AML Transaction Monitoring DART reporting (if applicable) * Analyze alerts, rule tuning, and threshold optimization * Support ...

Skyelia

Actimize SME [62799]

Stamford, CT

Suspicious Activity Monitoring (SAM) Customer Due Diligence (CDD) AML Transaction Monitoring DART reporting (if applicable Analyze alerts, rule tuning, and threshold optimization Support regulatory ...

Varite

Actimize SME

Stamford, CT

Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), AML Transaction Monitoring, DART reporting (if applicable) * Analyze alerts, rule tuning, and threshold optimization * Support ...

Purple Drive Technologies

AML Ops Analyst

Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

next page

Showing results 1-20

People also search for

All JobsWeekend Aml Transaction Monitoring Jobs

Weekend Aml Transaction Monitoring information

See salary details

$17.5K

$77K

$131K

How much do weekend aml transaction monitoring jobs pay per year?

As of Jun 1, 2026, the average yearly pay for weekend aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.
What cities are hiring for Weekend Aml Transaction Monitoring jobs? Cities with the most Weekend Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
What states have the most Weekend Aml Transaction Monitoring jobs? States with the most job openings for Weekend Aml Transaction Monitoring jobs include:
Weekend Aml Transaction Monitoring jobs near you
Financial Crimes Model Validation Consultant

Financial Crimes Model Validation Consultant

Treliant LLC

Remote

$150/hr

Temporary

Medical, Retirement, PTO

Posted 4 days ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications.
  • Analyze and interpret data quality issues, identify remediation, and track to resolution.
  • Draft validation methodology and model documentation as well as change management documentation, as appropriate.

Qualifications
  • Bachelor's Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics.
  • Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations.
  • Certified Anti-Money Laundering Specialist (CAMS) a plus.
  • Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis.
  • Demonstrated experience with Oracle, SQL, etc. and hands-on data science experience.
  • Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc.
  • Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data elements.
  • Experience building custom scenarios from technical specifications.

Benefits
Primary Location: Remote
Primary Location Salary Range: $60/hr - $150/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Apply