Transaction Monitoring Jobs
Browse 28 exciting jobs hiring in Transaction Monitoring now. Check out companies hiring such as Novo, Wise, Bancorp Bank, The in Portland, St. Paul, Tulsa.
Lead and scale BSA/AML and compliance operations for a dynamic small-business fintech, advising product and partners while managing policy, reporting, and a compliance team.
Wise seeks a KYC Operations Associate Analyst in Austin to perform CDD/EDD, transaction monitoring and maintain KYC compliance for customers across global payment flows.
The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.
Lead the vision and roadmap for a core Merkle Science product, collaborating with engineering, design, sales and customers to deliver market-leading crypto-forensics and transaction monitoring capabilities.
Experienced audit leader needed to manage complex financial-crimes audits, drive risk-based assurance and advisory services, and mentor audit teams within Truist's internal audit function.
Lead the firm's compliance and trust administration programs, overseeing BSA/AML/OFAC controls, trust operations, and a team of trust administrators to ensure regulatory and fiduciary standards are met.
Astra is hiring a Compliance Specialist to support customer audit readiness, validate KYC/AML processes, and improve compliance controls in a remote-first fintech environment.
Symicor Group seeks a Deputy BSA/AML Officer in Boca Raton to lead transaction monitoring, SAR/CTR filings, OFAC screening, and BSA/AML program oversight for a regional financial institution.
Escrow.com is seeking an experienced Compliance Program Lead to drive AML/BSA/CTF, licensing, and compliance assurance activities within a fast-growing fintech environment.
Lead the commercial strategy and product-driven improvements for Watchlist Screening at LexisNexis Risk Solutions, combining FCC domain expertise, analytics and go-to-market planning to accelerate sales and reduce false positives.
Exodus is hiring a mid-level GRC Manager to manage compliance operations, transaction monitoring, vendor due diligence, and enterprise risk activities for its publicly traded crypto platform in a fully remote role.
Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.
Serve as the Control Room Officer safeguarding information flow, enforcing information barriers, and keeping the business regulator-ready within a fast-paced digital finance environment.
Lead AML surveillance and investigations across crypto and traditional finance as the FIU manager, owning transaction monitoring models, SAR processes, and compliance reporting.
Stifel is hiring an AML CIU CDD Analyst in St. Louis to perform high-risk client reviews, investigative analysis, and compliance monitoring across KYC, CIP, OFAC, and transaction surveillance.
Oscilar is hiring an experienced AML Subject Matter Expert to lead BSA/AML advisory across sales, implementation, and customer support for its AI-driven risk platform.
Experienced risk-focused data scientist needed to design and deploy automated risk controls and analyses that protect a fast-growing fintech platform while enabling product growth.
Protective is hiring a detail-oriented Reconciliation Accounting Specialist II in Birmingham to perform timely bank reconciliations and support transaction monitoring and audit activities.
American Express seeks a Manager of Digital Product Management to lead data capabilities and product roadmaps for GRC risk systems, driving data governance, AML transaction monitoring, and cross-functional delivery.
Lead the strategy and delivery of GRC data and analytics platforms to support AML transaction monitoring, data stewardship, and enterprise risk reporting at American Express.
Work on transaction monitoring and blockchain investigations at BVNK, protecting B2B payment flows by detecting, investigating and escalating financial crime in digital assets and fiat.
Lead the GRC platform product and data strategy at American Express, driving analytics, AML transaction monitoring rule management, and cross-functional delivery to support enterprise risk and compliance outcomes.
Lead blockchain tracing and analytics efforts to detect and mitigate financial crime while advising compliance and product teams at a regulated institutional crypto platform.
Lead the GRC data and analytics product capability at American Express to build scalable transaction monitoring, data stewardship, and reporting platforms that support risk and compliance outcomes.
Lead end-to-end data management and product capabilities for GRC at American Express, driving AML transaction monitoring, data governance, and cross-functional delivery.
Lead the design and delivery of GRC data and analytics platforms at American Express, driving AML transaction monitoring, data stewardship, and product strategy across enterprise stakeholders.
Lead and support multi-disciplinary infrastructure projects as Deputy Chief of Party for AECOM’s USAID-funded Partnership for Global Infrastructure and Investment.
American Express is looking for a detail-oriented Compliance Analyst to conduct AML investigations and support regulatory compliance within their Global Risk & Compliance organization.
How much do transaction monitoring jobs pay?
Below 50k*
1
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50k-100k*
5
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Over 100k*
20
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Top companies hiring for transaction monitoring jobs
Best cities to find transaction monitoring jobs
- New York 8
- Sioux Falls 1
- Atlanta 1
- Alpharetta 1
- Remote 1
