AML Transaction Monitoring Specialist
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance, Regulatory Compliance Specialist
Barclays is seeking an AML Transaction Monitoring Analyst to support monitoring, investigate and report suspicious activity to regulatory authorities as needed. You will apply AML expertise to review customer transactions, identify risk signals and contribute to ongoing control improvements.
The role can be located in Wilmington or Whippany NJ and offers a base salary range of $64,000–$87,000 with a comprehensive benefits package.
This opportunity is for the AML Transaction Monitoring Specialist role at Rise Me.
The advertised compensation is 64.000 - 87.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Transaction Monitoring Specialist role in the description above.
We appreciate your interest in this position.
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