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Remote Aml Transaction Monitoring Jobs Near Me

The AML/CFT Senior Investigator will be responsible for performing triage investigations of transaction monitoring system generated alerts and referrals, including identifying root causes of the ...

... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

... code to support AML needs, primarily related to transaction monitoring. You will mainly be ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

... transaction monitoring or financial crime detection Advanced knowledge of statistical modeling ... AML regulations Ability to interpret and communicate complex model behavior to non-technical ...

... the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity. * Review various reports and transactions to ...

... programming/configuring Actimize Remote Banking, IFM product/AML and RCM web applications ... Preforming health checks and monitoring production system to ensure SLA's are met. * Hands on ...

New

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission ...

... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...

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Remote Aml Transaction Monitoring information

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$17.5K

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$131K

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

As of Aug 7, 2026, the average yearly pay for remote 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.
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A map of the United States highlighting the number of Remote Aml Transaction Monitoring job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Remote Aml Transaction Monitoring job openings in each state, with California having the most at 2 and Hawaii the least at 0.