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Related Job Titles to Transaction Monitoring Analyst

Aml Transaction Monitoring Analyst
$97,547
Winthrop, NY
Per Year
Transaction Analyst
$78,510
Winthrop, NY
Per Year
Analyst, Transaction Management
$65,113
Winthrop, NY
Per Year
Monitoring Analyst
$55,003
Winthrop, NY
Per Year

Similar Job Salaries to Transaction Monitoring Analyst by Company

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Company average base salary in (usd) range
CFSB
Transaction Monitoring and Fraud Escalations Manager
$109,492/yr
$94,686
$124,298
RANGE: $94,686 - $124,298
Open Systems Technologies
Transaction Analyst
$114,539/yr
$97,500
$131,578
RANGE: $97,500 - $131,578
The Bank of New York Mellon Corporation
Specialist, Transaction Monitoring Product Administration & Data Analysis
$93,336/yr
$80,904
$105,768
RANGE: $80,904 - $105,768
$63,478/yr
$55,461
$71,495
RANGE: $55,461 - $71,495
Good Samaritan Hospital
Transaction Balancing Analyst
$63,478/yr
$55,461
$71,495
RANGE: $55,461 - $71,495
Schroders Careers
Transaction Operations Analyst 2
$103,708/yr
$87,148
$120,268
RANGE: $87,148 - $120,268
Lincoln International
Experienced Analyst, Transaction Opinions
$80,537/yr
$70,493
$90,580
RANGE: $70,493 - $90,580
Citi
Analyst - Model Monitoring
$113,939/yr
$100,440
$127,437
RANGE: $100,440 - $127,437
The Consello Group
Media Monitoring Analyst
$98,184/yr
$84,889
$111,480
RANGE: $84,889 - $111,480
SUMITOMO MITSUI TRUST BANK, LIMITED
Portfolio Monitoring Analyst
$164,532/yr
$131,006
$198,058
RANGE: $131,006 - $198,058

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 Winthrop, NY?

The Transaction Monitoring Analyst salary range is from $88,503 to $106,660, and the average Transaction Monitoring Analyst salary is $97,547/year in Winthrop, NY. 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.