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Work From Home Aml Transaction Monitoring Analyst Jobs

CAPITEX

AML Analytics Consultant

New York, NY · Remote

In this role, you will work alongside high-profile financial institutions, supporting them in the ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

KPMG LLP

AML Contractor - Flex QA

Manhattan, NY · On-site +1

... transaction monitoring is a plus. • Bachelor's degree from an accredited college or university ... S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, ...

Upstart

Compliance Manager, BSA/AML Program

And whether you choose to work primarily from home or collaborate in-person from one of our offices ... Evaluate relevant risks and typologies to develop appropriate transaction monitoring rules and ...

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How much do work from home aml transaction monitoring analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for work from home aml transaction monitoring analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a work from home AML transaction monitoring analyst?

A Work From Home AML Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity related to money laundering and financial crimes. They analyze transaction patterns, investigate potential risks, and report findings to compliance teams or regulatory authorities. Working remotely, they use specialized software and follow company policies to ensure compliance with anti-money laundering (AML) regulations. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for this role.

What are the key skills and qualifications needed to thrive as a work from home AML transaction monitoring analyst?

To thrive as a Work From Home AML Transaction Monitoring Analyst, you need a solid understanding of anti-money laundering regulations, investigative skills, and experience in financial compliance, typically supported by a relevant bachelor’s degree. Familiarity with transaction monitoring software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable in this field. Attention to detail, analytical thinking, and strong written communication help analysts excel in remote teams while managing sensitive investigations. These abilities are crucial for accurately identifying suspicious activity, mitigating financial crime risks, and maintaining regulatory compliance in a distributed work environment.

What are some of the common challenges faced by work from home AML transaction monitoring analysts?

One common challenge is maintaining effective communication and collaboration with team members and supervisors in a remote environment, which requires strong organizational and self-management skills. Analysts also need to stay up to date with evolving regulatory requirements and industry best practices, as regulations around financial crimes frequently change. Additionally, the role can involve reviewing high volumes of transactions and making timely decisions under pressure. However, remote access to robust systems and regular virtual team meetings help mitigate these challenges and ensure continued professional development and peer support.

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Work From Home Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Work From Home Aml Transaction Monitoring Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 78% Full Time, 17% Part Time, and 4% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analytics Consultant

New York, NY • Remote

CAPITEX
See more jobs at CAPITEXexternal

Full-time

Re-posted 7 days ago

Job description

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role

We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.

This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.
Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.
Preferred Qualifications
  • Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.
What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.