Transaction Monitoring Analyst Salaries in Providence, RI
How Much Does a Transaction Monitoring Analyst Make in Providence, RI?
Updated December 01, 2024
As of December 01, 2024,
the average annual pay of Transaction Monitoring Analyst in Providence, RI is $104,779.
While Salary.com is seeing that Transaction Monitoring Analyst salary in Providence, RI can go up to $123,601
or down to $86,692, but most earn between $95,312 and $114,631.
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 Transaction Monitoring Analyst
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Similar Job Salaries to Transaction Monitoring Analyst by Company
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| Company | average base salary in (usd) | range |
|---|---|---|
|
Deutsche Bank
Remote Transaction Monitoring Investigator- Fraud - Analyst
|
$75,433/yr
|
RANGE: $62,121 - $88,744
|
|
Certegy Payment Solutions, LLC
Transaction Monitoring Analyst (Job ID 641006)
|
$90,190/yr
|
RANGE: $78,436 - $101,944
|
|
Bank of America
Audit Manager – Transaction Monitoring
|
$148,323/yr
|
RANGE: $130,282 - $166,363
|
|
Binance
Transaction Monitoring Specialist - Italy
|
$70,261/yr
|
RANGE: $61,210 - $79,311
|
|
K2 Integrity
AML/ Transaction Monitoring Associate
|
$71,148/yr
|
RANGE: $61,756 - $80,539
|
|
BNY Mellon
Vice President, Transaction Monitoring
|
$166,836/yr
|
RANGE: $133,963 - $199,709
|
|
Capital One
AML Supervisor - Transaction Monitoring Operations
|
$80,825/yr
|
RANGE: $68,291 - $93,359
|
|
Computech Corporation
Transaction Specialist II
|
$84,289/yr
|
RANGE: $75,154 - $93,424
|
|
Summit Settlement Services, LLC
Purchase Transaction Processor
|
$52,172/yr
|
RANGE: $45,770 - $58,574
|
|
Rice University Minimal Template External Career Site
Transaction Analyst
|
$75,252/yr
|
RANGE: $67,007 - $83,497
|
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
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Explore JobArchitectFrequently Asked Questions About a Transaction Monitoring Analyst Salaries
What is the average of a Transaction Monitoring Analyst in Providence, RI?
The Transaction Monitoring Analyst salary range is from $95,312 to $114,631, and the average Transaction Monitoring Analyst salary is $104,779/year in Providence, RI.
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 $125,355
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.
