Aml Transaction Monitoring Analyst Salaries in the United States
How Much Does an Aml Transaction Monitoring Analyst Make?
Updated April 01, 2025
As of April 01, 2025,
the average annual pay of Aml Transaction Monitoring Analyst in the United States is $100,893.
While Salary.com is seeing that Aml Transaction Monitoring Analyst salary in the US can go up to $119,015
or down to $83,475, but most earn between $91,776 and $110,379.
Salary ranges can vary widely depending on many important factors,
including education, certifications, additional skills, and your experience levels.
With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.
Related Job Titles to Aml Transaction Monitoring Analyst
Facing Salary Structure Challenges? Let Our Expert Guide You
The job market is increasingly challenging. Our whitepaper, Navigating the Challenges of Creating Salary Structures, offers guidance on creating salary structures. Provide your phone number and work email to download the full version.
We will handle your contact details in line with our Privacy Policy.
If you prefer not to receive marketing emails from Salary.com, you can opt-out out of marketing communications at any time by clicking unsubscribe.
Choose a prefer time
Choose Your Preferred Time
All times are listed as US Eastern time (Boston/New York)
-
9:00 AM-9:30 AM
-
9:30 AM-10:00 AM
-
10:00 AM-10:30 AM
-
10:30 AM-11:00 AM
-
11:00 AM-11:30 AM
-
11:30 AM-12:00 PM
-
12:00 PM-12:30 PM
-
12:30 PM-1:00 PM
-
1:00 PM-1:30 PM
-
1:30 PM-2:00 PM
-
2:00 PM-2:30 PM
-
2:30 PM-3:00 PM
-
3:00 PM-3:30 PM
-
3:30 PM-4:00 PM
-
4:00 PM-4:30 PM
-
4:30 PM-5:00 PM
-
5:00 PM-5:30 PM
-
5:30 PM-6:00 PM
-
6:00 PM-6:30 PM
-
6:30 PM-7:00 PM
-
7:00 PM-7:30 PM
-
7:30 PM-8:00 PM
Similar Job Salaries to Aml Transaction Monitoring Analyst by Company
Loading results...
| Company | average base salary in (usd) | range |
|---|---|---|
|
Cross River
Analyst, AML Digital Asset Transaction Monitoring
|
$73,302/yr
|
RANGE: $67,082 - $79,521
|
|
Capital One Careers
AML Supervisor - Transaction Monitoring Operations
|
$73,544/yr
|
RANGE: $67,273 - $79,815
|
|
Michael Page
AML Transaction Monitoring Consultant - Mandarin Speaking
|
$77,101/yr
|
RANGE: $70,538 - $83,664
|
|
PSS Technology Inc/ Innoworklab Technologies
Fraud Transaction Monitoring Analyst | REMOTE |
|
$52,185/yr
|
RANGE: $47,887 - $56,483
|
|
Capital One
Anti-Money Laundering (AML) Senior Supervisor, Transaction Monitoring Operations (TMO)
|
$82,497/yr
|
RANGE: $75,361 - $89,633
|
|
capitalone
Anti-Money Laundering (AML) Senior Supervisor, Transaction Monitoring Operations (TMO)
|
$80,899/yr
|
RANGE: $73,901 - $87,896
|
What Does an Aml Transaction Monitoring Analyst Do?
Experience reviewing high volume of unusual activity relating to payments, peer-to-peer transmissions, virtual currency, or broker-dealer transactions from a BSA/AML compliance perspective.
Updated December 20, 2021
Work closely with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).
Updated December 20, 2021
AML investigations help to return the stolen money to victims uncovered when reviewing financial transactions.
Updated December 18, 2021
An Anti-Money Laundering (AML) analyst - sometimes referred to as an investigator - essentially monitors and investigates suspicious financial activity.
Updated December 16, 2021
Despite this being what AML analysts are brought in to prevent, money laundering continues to be a huge problem for financial institutions and governments across the world.
Updated December 15, 2021
Empower Your Talent Strategy with Salary.com's Skills Library.
Struggling with Managing Your Job Descriptions?
View Job Skills and Competency Data for more than 15,000 Job Titles, 18 Industries, and 26 Job Families.
Skills LibraryOur job description management tool- JobArchitect streamlines your job description process. Say goodbye to the hassle of crafting job descriptions.
Explore JobArchitectFrequently Asked Questions About an Aml Transaction Monitoring Analyst Salaries
What is the average of an Aml Transaction Monitoring Analyst in the United States?
The Aml Transaction Monitoring Analyst salary range is from $91,776 to $110,379, and the average Aml Transaction Monitoring Analyst salary is $100,893/year in the United States.
The Aml Transaction Monitoring Analyst's salary will change in different locations.
Which location pays the highest Aml Transaction Monitoring Analyst salary in the United States?
The Aml Transaction Monitoring Analyst salary in San Jose, CA is $127,256
which is the highest in the US.
What kinds of reasons will influence the Aml Transaction Monitoring Analyst's salary?
Besides the location, employees' education degree, related skills, and work experience also will influence the salary.
Try to improve your skills and experience to get a higher salary for the position of Aml Transaction Monitoring Analyst.
What is the growth rate of the Aml Transaction Monitoring Analyst's salary?
If you are thinking of becoming an Aml Transaction Monitoring Analyst or planning the next step in your career, find the detailed salary report of an Aml Transaction Monitoring Analyst.
Recent Salary Report
Below are the most recent Aml Transaction Monitoring Analyst salary reports. Employer name has been removed to protect anonymity.
$97,347
Yearly
An Aml Transaction Monitoring Analyst in Chesterfield, MO reported making $97,347 per year
Chesterfield, MO
200 - 6 employees
Full-Time
Company - Private
$8,906
Monthly
An Aml Transaction Monitoring Analyst in Las Cruces, NM reported making $8,906 per month
Las Cruces, NM
1,000 - 3,000 employees
Full-Time
Company - Public
$49
Hourly
An Aml Transaction Monitoring Analyst in Greenwood, IN reported making $49 per hour
Greenwood, IN
3,000 - 7,6 employees
Part-Time
Company - Public
$48
Hourly
An Aml Transaction Monitoring Analyst in Seaford, DE reported making $48 per hour
Seaford, DE
7,6 - 15,000 employees
Part-Time
Company - Public
$108,242
Yearly
An Aml Transaction Monitoring Analyst in Sun Valley, NV reported making $108,242 per year
Sun Valley, NV
100 - 200 employees
Full-Time
Company - Private
$98,740
Yearly
An Aml Transaction Monitoring Analyst in Greensburg, PA reported making $98,740 per year
Greensburg, PA
6 - 1,000 employees
Full-Time
Company - Private
