Transaction Monitoring Jobs

Lead and build Greenlite AI’s Solutions Engineering organization as a hands-on technical leader partnering with enterprise banks and fintechs to close complex AML and compliance deals.

Sia is hiring a Financial Services Senior Consultant (Financial Crimes) to lead AML and sanctions program design, risk assessments, transaction monitoring implementation, and client advisory work for financial institution engagements.

Sia is hiring a Financial Services Consultant (Financial Crimes) to help clients build and enhance AML and sanctions compliance programs and transaction monitoring capabilities.

Lead the design of auditable, machine-readable compliance workflows that enable AI agents to replicate analyst judgment across AML/KYC/KYB processes at Sphinx.

Imprint is hiring a Risk Operations Analyst to perform transaction monitoring, investigate suspicious activity, and support BSA/AML reporting for a fast-growing fintech.

Novo is hiring a Payments Manager to own card issuance and transaction operations, resolve escalations, and partner with internal teams and external banks/processors to deliver a reliable card experience for SMB customers.

Help design, deploy, and operate browser-based AI agents that automate financial crime compliance for major banks as a Forward Deployed Engineer at Sphinx.

Help build browser-based AI agents and the scalable backend systems that power real-time financial crime detection for banks and fintechs.

M&T Bank is hiring a Senior Compliance Manager to own crypto and emerging banking solutions financial-crimes risk strategy, investigations, and policy guidance across the enterprise.

Customer-Centric

Work/Life Harmony

Growth & Learning

Inclusive & Diverse

Modern Treasury is hiring a Head of Payments Compliance to lead AML/BSA, sanctions, fraud, and consumer compliance programs as the company expands into fund flows and emerging payment rails.

Inclusive & Diverse

Diversity of Opinions

Work/Life Harmony

Dare to be Different

Reward & Recognition

Empathetic

Take Risks

Growth & Learning

Transparent & Candid

Mission Driven

Passion for Exploration

Feedback Forward

Medical Insurance

Dental Insurance

Vision Insurance

Mental Health Resources

Life insurance

Disability Insurance

Health Savings Account (HSA)

Flexible Spending Account (FSA)

Learning & Development

Paid Time-Off

Maternity Leave

Social Gatherings

Apple Bank is hiring a Financial Intelligence Unit Analyst to perform BSA/AML alert reviews, investigations, and SAR filings from its Manhattan office.

Apple Bank is hiring a Financial Intelligence Unit Analyst to conduct transaction monitoring alert reviews, investigate suspicious activity, and prepare SARs to support BSA/AML compliance in Manhattan.

Inclusive & Diverse

Empathetic

Collaboration over Competition

Growth & Learning

Transparent & Candid

Experienced FIU Senior Analyst needed to lead AML/CFT/Sanctions investigations, support regulatory reporting and optimize FIU processes for Mastercard Transaction Services in Purchase, NY.

Wise seeks a detail-oriented FinCrime Investigator to analyze transactions, conduct AML investigations, and help safeguard customers and the platform in a hybrid Austin-based role.

Lead the product vision and roadmap for Plaid’s Identity Verification and Monitor AML products to stop fraud and enable secure onboarding for customers.

Lead architecture and full-stack delivery of real-time fraud detection and AML systems for SoFi's FROST organization, based in Seattle or San Francisco.

Payabli is hiring a CRU Risk Analyst to monitor transactions, handle chargebacks, and enforce payment compliance within a fast-paced, venture-backed fintech environment.

Overnight Fraud Analyst needed to investigate alerts, manage cases, and protect customers from financial loss through timely detection and escalation.

Stifel is hiring an AML FIU Analyst I to investigate transactional and trading activity, prepare SARs, and support AML controls at its St. Louis office.

Lead Rho’s fraud strategy and team to build ML-driven detection, strengthen KYB/onboarding and transaction monitoring, and drive incident response for B2B banking and corporate card products from our Salt Lake City or New York offices.

Lead Rho’s fraud strategy and team to design and deploy advanced fraud detection, onboarding controls, and incident response for our business banking and corporate card products.

Cardless is hiring a Fraud Strategy and Operations Lead to build and scale its fraud prevention program across onboarding and transactions as the company grows rapidly.

dLocal is hiring a senior Data Specialist to own AML/CFT transaction monitoring data, develop detection models and scalable ETL pipelines across LATAM.

Wise is looking for a Senior Manager for NorthAM Product Compliance and Risk to lead AML control design, bank partner engagement, and regulatory readiness across the US and Canada.

Customer-focused Payments Support Specialist for ALIS Pay to onboard clients, troubleshoot payments workflows, and support transaction tracking and reporting.

Lead FCC modelling and analytics at Mizuho Americas to deploy AI-based regtech, optimize transaction and sanction screening, and ensure robust data quality and model performance.

Lead sensitive internal fraud investigations and help shape fraud governance at Varo, focusing on employee misconduct, vendor abuse, and cross-functional risk controls.