Related Job Titles to Aml Transaction Monitoring Analyst

Transaction Monitoring Analyst
$96,856
Export, PA
Per Year
Transaction Analyst
$77,954
Export, PA
Per Year
AML Analyst
$57,557
Export, PA
Per Year
Anti-Money Laundering (AML) Analyst III
$89,200
Export, PA
Per Year

Similar Job Salaries to Aml Transaction Monitoring Analyst by Company

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Company average base salary in (usd) range
$64,882/yr
$55,004
$74,761
RANGE: $55,004 - $74,761
ACA Group
Compliance Analyst, AML
$80,118/yr
$69,157
$91,079
RANGE: $69,157 - $91,079
Jobs for Humanity
AML & Due Diligence Analyst
$82,500/yr
$70,789
$94,211
RANGE: $70,789 - $94,211
Penn Community Bank
BSA/AML Compliance Analyst
$71,272/yr
$60,421
$82,123
RANGE: $60,421 - $82,123
Geisinger
Transaction Analyst- Days
$70,645/yr
$62,614
$78,676
RANGE: $62,614 - $78,676
Lloyds Bank Corporate & Institutional
Analyst - Conduct Analytics & Monitoring
$100,200/yr
$87,408
$112,992
RANGE: $87,408 - $112,992
Highmark Health
Senior Monitoring Analyst
$96,608/yr
$83,986
$109,230
RANGE: $83,986 - $109,230
Highmark, Inc.
Senior Monitoring Analyst
$96,608/yr
$83,986
$109,230
RANGE: $83,986 - $109,230
S&P Global
Transaction Tax Senior Analyst (combination of remote & in-office)
$128,201/yr
$109,724
$146,678
RANGE: $109,724 - $146,678
My Philly Abstract
Transaction Coordinator
$67,948/yr
$59,600
$76,297
RANGE: $59,600 - $76,297

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What Does an Aml Transaction Monitoring Analyst Do?

The AML analyst role can be diverse, including investigation of cases highlighted by, typically, a transaction monitoring system; but roles can also extend to include system tuning / improvement.
Updated November 28, 2021
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

Frequently Asked Questions About an Aml Transaction Monitoring Analyst Salaries

What is the average of an Aml Transaction Monitoring Analyst in Export, PA?

The Aml Transaction Monitoring Analyst salary range is from $87,876 to $105,904, and the average Aml Transaction Monitoring Analyst salary is $96,856/year in Export, PA. 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 $123,909 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.