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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Crime

AML & Transaction Monitoring Analyst

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Airwallex Pty Ltd.
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A global financial platform company is seeking a Transaction Monitoring Analyst in San Francisco or New York. This role is focused on ensuring compliance with BSA/AML regulations and involves analyzing transaction alerts, conducting risk assessments, and improving operational processes. Candidates should have 2–5 years of experience in transaction monitoring or AML operations, along with strong analytical skills. The company emphasizes a collaborative environment and offers a fast-paced workplace with significant growth opportunities.
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