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What Does a Transaction Monitoring Analyst Do?

As a Transaction Monitoring Analyst, you will be responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.
Updated November 12, 2021
You will be responsible for perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative.
Updated November 05, 2021
The mission of the Compliance Transaction Monitoring team at Square is to perform ongoing Anti-Money Laundering (AML) monitoring and other ongoing reviews to meet our regulatory, payment network, and partnership requirements.
Updated October 09, 2021

Frequently Asked Questions About a Transaction Monitoring Analyst Salaries

What is the average of a Transaction Monitoring Analyst in Dora, NM?

The Transaction Monitoring Analyst salary range is from $78,623 to $95,041, and the average Transaction Monitoring Analyst salary is $86,807/year in Dora, NM. The Transaction Monitoring Analyst's salary will change in different locations.

Which location pays the highest Transaction Monitoring Analyst salary in the United States?

The Transaction Monitoring Analyst salary in San Jose, CA is $123,099 which is the highest in the US.

What kinds of reasons will influence the 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 Transaction Monitoring Analyst.

What is the growth rate of the Transaction Monitoring Analyst's salary?

If you are thinking of becoming a Transaction Monitoring Analyst or planning the next step in your career, find the detailed salary report of a Transaction Monitoring Analyst.