ZipRecruiter

Log In

1

Freelance Aml Transaction Monitoring Jobs in Virginia

Td

Data Scientist III - FCRM

Vienna, VA · On-site

$96K - $155K/yr

AML, Financial Crime, Compliance, Audit, Risk, or Transaction Monitoring experience. * Experience with AML and transaction related system architectures preferred. * Experience supporting ad hoc ...

Td

Senior Manager, Data Science - FCRM Modeling

Vienna, VA · On-site

$123K - $201K/yr

... TD's global AML/CTF strategies, and address emerging risks, in accordance with best industry ... screening, transaction monitoring, emerging risk, model performance monitoring, analytics, and ...

Td

Data Scientist II (US) FCRM Modeling

Vienna, VA · On-site

... AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We ... screening, transaction monitoring, emerging risk, model performance monitoring, analytics and ...

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

$150K - $190K/yr

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

SteerBridge

Director of Compliance

Vienna, VA · On-site

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

next page

Showing results 1-20

All JobsAml Transaction Monitoring JobsFreelance Aml Transaction Monitoring JobsFreelance Aml Transaction Monitoring Jobs in Virginia

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 Virginia?

The most popular types of Aml Transaction Monitoring jobs in Virginia are:

What are popular job titles related to Freelance Aml Transaction Monitoring jobs in Virginia?

For Freelance Aml Transaction Monitoring jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Freelance Aml Transaction Monitoring jobs in Virginia look for?

The top searched job categories for Freelance Aml Transaction Monitoring jobs in Virginia are:

What cities in Virginia are hiring for Freelance Aml Transaction Monitoring jobs?

Cities in Virginia with the most Freelance Aml Transaction Monitoring job openings:

Freelance Aml Transaction Monitoring jobs near you

Actimize Support

Ruri Software Technologies LLC

Richmond, VA • On-site

Full-time

Re-posted 6 days ago

Job description

Job Title :Actimize Support
Location :Richmond, VA
Job Description:
1. Actimize AIS - good functional/technical knowledge and hands-on experience
2. ActOne - working knowledge and exposure to configuration/support
3. STAR module - working knowledge and exposure in implementation/support
4. Oracle PL/SQL - strong hands-on development skills (performance tuning, complex queries, stored procedures)
Looking for an Actimize Associate with strong hands-on exposure to Actimize AIS (Actimize Intelligence Server), ActOne, and STAR modules, along with solid Oracle PL/SQL expertise. The ideal candidate will support implementation, configuration, development, enhancement, testing, and production support activities across Actimize components, ensuring stable integration and reliable case/alert workflows.
Work on Actimize AIS configurations and deployments, supporting alert generation pipelines, rule/model execution, and system integration needs.
Support or develop enhancements in ActOne including configuration, workflows, and case management related functionality.
Configure and maintain STAR components (as applicable to the program) including module configurations, mappings, and operational support tasks.
Develop and optimize Oracle PL/SQL code (procedures, packages, functions, triggers) for data transformations, data loads, and validations.
Support data analysis and troubleshooting across Actimize components (AIS, ActOne, STAR), identifying root causes and implementing fixes.
Work with upstream/downstream systems for data ingestion, staging, transformations, and interface reconciliation.
Perform unit testing, SIT/UAT support, defect triage, and release validation for Actimize features and PL/SQL changes.
Provide production support including incident handling, problem management, performance tuning, and job monitoring as per SLAs.
Create and maintain technical documentation: configuration guides, runbooks, deployment steps, and operational procedures.
Experience in financial crime domain: AML, transaction monitoring, sanctions, fraud (nice to have)
Years of Experience: 9.00 Years of Experience
Regards
Surya
Surya@rurisoft.com

Apply