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5 remote Transaction Monitoring Analyst jobs

5 open remote Transaction Monitoring Analyst roles from top companies and boards — updated daily.

Anti-Money Laundering Monitoring Analyst4d ago
Wealthfront·United States·USD 102,185 - 125,820 / annual
aml-complianceanti-money-launderingfinancial-complianceregulatory-compliancecompliance-analystanti-money-laundering-analyst
Lead Analyst, Transaction Monitoring11d ago
GoFundMe·United States·USD 100,000 - 150,000 / annual
transaction-monitoringfinancial-crime-investigationsaml-ctf-compliancetrust-and-safetyanti-money-launderingtransaction-monitoring-analyst
Senior Analyst, AML Transaction Monitoring28d ago
Circle·Ireland·EUR 51,000 - 75,000 / annual
aml-analysttransaction-monitoringcompliancefinancial-crimerisk-managementblockchain-compliance
Senior AML Analyst2026-07-14
Lithic·Australia,Canada,India,Singapore,United Kingdom,United States·USD 65,000 - 110,000 / annual
aml-analystfinancial-crime-analystcompliance-analysttransaction-monitoring-analystsenior-aml-analystsenior-aml-specialist
Monitoring & Oversight Analyst2026-07-08
Satispay·Luxembourg
monitoring-and-testing-analystdata-monitoring-analystsecurity-monitoring-analysttransaction-monitoring-analystcompliance-monitoring-specialistmonitoring-specialist