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Job Ref: 15255
Salary: $100000 – $175000
AML Transaction Monitoring Analyst (Multiple spots open from Junior to mid/senior level)
IN OFFICE 5 Days a week
Very Competitive Compensation and benefits package.
$120k to $175k base commensurate with experience.
Key Responsibilities
- Review and disposition transaction-monitoring alerts
- Investigate unusual or potentially suspicious activity
- Document findings and decisions to examination-ready standards
- Conduct customer, transaction, counterparty, and open-source research
- Support SAR drafting, filing, and continuing-activity reviews
- Assist with FinCEN 314(a), 314(b), and regulatory requests
- Analyze crypto activity using blockchain analytics tools (a plus)
- Identify false-positive trends, coverage gaps, and opportunities for rule tuning
- Collaborate with KYC, EDD, sanctions, legal, and compliance teams
Qualifications
- 2–10+ years in transaction monitoring, AML investigations, or financial crimes compliance
- Experience within a bank, fintech, MSB, crypto exchange, or similar environment
- Working knowledge of BSA/AML, OFAC, SAR requirements, and FFIEC expectations
- Hands-on experience with transaction-monitoring or case-management platforms
- Strong investigative writing and case-documentation skills
- Crypto/stablecoin monitoring and blockchain analytics experience a Plus
- CAMS certification a plus
We are seeking a detail-oriented investigator who can manage a production queue, identify meaningful red flags, write clear narratives, and build defensible case files.
Will relocate
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