Transaction Monitoring Jobs

Greenlight is seeking a Senior AML Analyst to lead transaction monitoring and alert optimization efforts and help scale AML controls in a remote-friendly Atlanta role.

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Finix is hiring a Compliance Operations Specialist in San Francisco to manage regulatory reporting, audit responses, and cross-functional compliance operations for U.S. and Canada.

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Rain is looking for a compliance-focused software engineer to build tooling and data solutions that scale KYC/KYB and transaction monitoring across its payments platform.

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.

Lead product and program delivery for Visa's compliance technology platforms, focusing on AML screening, CDD, transaction monitoring, real-time monitoring, and reporting for money movement solutions.

SEMI Foundation seeks a detail-oriented Contracts & Compliance Administrator to manage NNME contract lifecycle, subrecipient monitoring, and federal compliance for a nationwide workforce development initiative.