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Freelance Aml Transaction Monitoring Jobs in Utah

Diversify

Junior Compliance Officer

Sandy, UT · On-site

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Diversify

Junior Compliance Officer

South Jordan, UT · On-site

$75K - $80K/yr

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Diversify

Junior Compliance Officer

South Jordan, UT · On-site

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Carta

Junior Inbound Compliance Analyst (KYC)

Sandy, UT · On-site

$25.25 - $33.75/hr

... transactions. Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 ... Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work ...

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Freelance Aml Transaction Monitoring information

What is a freelance AML transaction monitoring specialist?

A Freelance AML (Anti-Money Laundering) Transaction Monitoring specialist is an independent professional who helps organizations detect and prevent suspicious financial activities, such as money laundering or terrorist financing. They review and analyze financial transactions to identify patterns that may indicate illegal activity, often using specialized software and compliance frameworks. As freelancers, they typically work on a contract basis for banks, fintech firms, or other financial institutions, providing expertise without being a permanent employee. Their responsibilities may include creating reports, recommending improvements to monitoring systems, and ensuring compliance with relevant regulations.

What are the key skills and qualifications needed to thrive as a freelance AML transaction monitoring specialist?

Strong analytical skills, attention to detail, and knowledge of anti-money laundering (AML) regulations are essential for a Freelance AML Transaction Monitoring Specialist, often supported by experience in financial compliance or a related certification such as CAMS. Familiarity with transaction monitoring software, case management systems, and data analysis tools is typically required. Excellent communication, critical thinking, and the ability to work independently are standout soft skills in this role. These competencies ensure effective detection and reporting of suspicious activities, helping organizations comply with regulations and prevent financial crime.

What are some common challenges faced by freelance AML transaction monitoring professionals, and how can they overcome them?

Freelance AML Transaction Monitoring professionals often face challenges such as adapting to different client systems, staying current with evolving regulatory requirements, and ensuring access to sufficient training and resources. To overcome these, it's important to proactively communicate with clients about their unique processes, invest in ongoing professional development, and leverage industry forums or networks for support. Building a strong reputation for reliability and accuracy can also lead to repeat work and referrals in this specialized field.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Utah?

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Freelance Aml Transaction Monitoring jobs near you

VP Compliance Management GM Financial Bank - AML/CFT

GM Financial

Salt Lake City, UT • On-site

$121K - $163K/yr

Full-time

Retirement

Posted 20 days ago

GM Financial rating

8.2

Company rating: 8.2 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

55th of 175 rated vehicle equipment hire

Job description


Why GM Financial Bank?
GM Financial Bank is a newly formed bank. Team members joining now will play a pivotal role in shaping the bank, which will offer auto finance and deposit products. Joining GM Financial Bank means an opportunity to help build a customer-focused bank from the ground up.
The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Program that adheres to applicable Banking laws and regulations. Manages the Bank's Sanctions and Watch List process. Results of the Program are reported to senior management and the Board of Directors along with recommendations for improvement. Works with business functions to identify AML/CFT risks and controls.
This position will be posted until filled
Responsibilities
About the role:
This role leads the development, implementation, and governance of the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and sanctions compliance programs to identify, monitor, and mitigate financial crime risks. The position provides strategic oversight of transaction monitoring, regulatory reporting, audits, and compliance initiatives while ensuring adherence to global regulatory requirements and industry best practices.
In this role you will:
  • Developing, implementing, administering, and maintaining all aspects of the AML/CFT Program.
  • Establish an effective global sanctions monitoring program including OFAC and other relevant jurisdictions.
  • Responsible for governance for both the AML/CFT Program and Sanctions and Watch List process.
  • Develop and administer the AML transaction monitoring systems to ensure appropriate parameters are in place to identify suspicious transactions and activity.
  • Provide strategic direction regarding AML/CFT trends, patterns, and external factors impacting the Bank's money laundering risk.
  • Files Suspicious Activity Reports and responds to FinCEN 314(a) requests.
  • Recommend enhancements to AML/CFT Program and Sanctions and Watch List process.
  • Maintain oversight on the implementation and validation of mitigation plans.
  • Oversee the responses to any audit plan and provide updates to the SVP, Chief Compliance Officer.
  • Assist SVP in completion of examination materials requested by regulatory examiners within communicated

Qualifications
What makes You an ideal candidate:
  • Advanced knowledge of AML/CFT and sanctions compliance rules and regulations in the banking industry
  • Strong analytical, organizational skills with operational and risk awareness mindset, and attention to detail.
  • Knowledge of FinCEN BSA E-Filing System
  • Knowledge of AML/CFT risks and controls
  • Experience in AML/CFT Transaction Monitoring and the development and compilation of policies and procedures
  • Working knowledge in analysis and presentation of data
  • Experience working collaboratively across various areas of the organization and presenting to senior management
  • Ability to effectively lead, organize, and collaborate with Bank staff
  • Ability to exercise judgment and determination when to escalate issues as necessary
  • Ability to offer knowledgeable advice to senior management
  • Analytical skills
  • Deadline and detailed oriented
  • Excellent communication, written and verbal skills
  • Good Business Acumen
  • Knowledge of computer skills, Microsoft Office and related software
  • Leadership skills
  • Professional skepticism
  • Self motivated

Additional Knowledge and Skills
Working effectively within an AI enabled environment:
  • Ability to use AI tools (e.g., Microsoft Copilot) to support daily work
  • Skills in evaluating AI outputs for accuracy, compliance, and bias
  • Experience integrating AI into workflows to improve efficiency or insights
  • Familiarity with AI assisted research, summarization, and content generation
  • Understanding of responsible AI use, including ethics and data protection

Education & Work Experience:
  • Bachelors Degree - Required
  • 10+ years relevant experience required
  • 5+ years management experience preferred

What We Offer: Generous benefits package available on day one to include: 401K matching, bonding leave for new parents (12 weeks, 100% paid), tuition assistance, training, GM employee auto discount, community service pay and nine company holidays.
Our Culture: Our team members define and shape our culture - an environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work - we thrive.
Compensation: Competitive pay and bonus eligibility.
Work Life Balance: Flexible hybrid work environment, 3-days a week in office.
NOTE: We are unable to consider candidates who require visa sponsorship for this position
This position is not open to agency submissions
#GMFJobs #LI-Hybrid #LI-WB1

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