Related Job Titles to Transaction Monitoring Analyst

Aml Transaction Monitoring Analyst
$88,760
Shanksville, PA
Per Year
Transaction Analyst
$71,438
Shanksville, PA
Per Year
Analyst, Transaction Management
$59,248
Shanksville, PA
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Monitoring Analyst
$50,048
Shanksville, PA
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Similar Job Salaries to Transaction Monitoring Analyst by Company

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Company average base salary in (usd) range
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
PNC Bank NA
Transaction coordinator
$76,989/yr
$68,021
$85,958
RANGE: $68,021 - $85,958
Ardán, Inc., A Community of Companies
Transaction coordinator
$63,050/yr
$55,011
$71,089
RANGE: $55,011 - $71,089
Apex Systems
Transaction screening
$73,204/yr
$64,965
$81,443
RANGE: $64,965 - $81,443
$72,440/yr
$61,726
$83,154
RANGE: $61,726 - $83,154

Open Transaction Monitoring Analyst Jobs in Shanksville, PA

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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 Shanksville, PA?

The Transaction Monitoring Analyst salary range is from $80,531 to $97,052, and the average Transaction Monitoring Analyst salary is $88,760/year in Shanksville, PA. 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 $123,909 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.