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Overnight Aml Transaction Monitoring Jobs in Indiana

TUMI Hospitality

Night Auditor

Indianapolis, IN · On-site

$14.25 - $19/hr

Perform guest check-in and check-out procedures during overnight shifts. * Respond to guest ... transactions. * Prepare and distribute daily management reports. * Monitor hotel security and ...

TUMI Hospitality

Night Auditor

Fishers, IN · On-site

$14 - $18.75/hr

Perform guest check-in and check-out procedures during overnight shifts. * Respond to guest ... transactions. * Prepare and distribute daily management reports. * Monitor hotel security and ...

TUMI Hospitality

Night Auditor

West Lafayette, IN · On-site

$14.50 - $19.25/hr

Perform guest check-in and check-out procedures during overnight shifts. * Respond to guest ... transactions. * Prepare and distribute daily management reports. * Monitor hotel security and ...

TUMI Hospitality

Night Auditor

Bloomington, IN · On-site

$13 - $17.50/hr

Perform guest check-in and check-out procedures during overnight shifts. * Respond to guest ... transactions. * Prepare and distribute daily management reports. * Monitor hotel security and ...

Circle

Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...

Circle

Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...

Circle

Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...

Circle

Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...

The BAM Companies

VP, General Counsel

Carmel, IN

... real estate transactions, corporate governance, regulatory compliance, and risk management ... Monitor evolving securities regulations relevant to real estate syndications and private placements ...

The BAM Companies

VP, General Counsel

Carmel, IN · On-site

... real estate transactions, corporate governance, regulatory compliance, and risk management ... Monitor evolving securities regulations relevant to real estate syndications and private placements ...

The BAM Companies

VP, General Counsel

Carmel, IN

... real estate transactions, corporate governance, regulatory compliance, and risk management ... Monitor evolving securities regulations relevant to real estate syndications and private placements ...

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All JobsAml Transaction Monitoring JobsOvernight Aml Transaction Monitoring JobsOvernight Aml Transaction Monitoring Jobs in Indiana

Overnight Aml Transaction Monitoring information

What skills and qualifications are needed to thrive as an overnight AML transaction monitoring analyst?

To thrive as an Overnight AML Transaction Monitoring Analyst, a solid understanding of anti-money laundering regulations, financial crime detection, and analytical skills are essential, often supported by a degree in finance or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS are typically required. Attention to detail, strong problem-solving abilities, and effective written communication are critical soft skills for success in this role. These qualifications and skills are vital to accurately identify suspicious activities, ensure regulatory compliance, and mitigate financial risk during off-hours operations.

What is the difference between Overnight Aml Transaction Monitoring vs Anti-Money Laundering Analyst?

AspectOvernight Aml Transaction MonitoringAnti-Money Laundering Analyst
CertificationsAML certifications, such as CAMSAML certifications, such as CAMS
Work EnvironmentNight shifts, monitoring systems during off-hoursDaytime, office-based, investigative work
Industry UsageFinancial institutions, banks, fintechsFinancial institutions, compliance departments
Primary FocusMonitoring transactions overnight for suspicious activityInvestigating alerts, conducting detailed analysis

Overnight Aml Transaction Monitoring primarily involves monitoring transactions during night shifts to detect suspicious activity, while Anti-Money Laundering Analysts focus on investigating alerts and conducting detailed compliance reviews during regular hours. Both roles require AML certifications and are essential in financial compliance, but they differ mainly in work hours and specific responsibilities.

What is overnight AML transaction monitoring?

Overnight AML (Anti-Money Laundering) Transaction Monitoring refers to the process of reviewing and analyzing financial transactions that occur during the night to detect suspicious activities that may indicate money laundering or other financial crimes. This role typically involves using specialized software to flag unusual patterns or behaviors, ensuring compliance with regulatory standards. Overnight monitoring is crucial because financial transactions can happen at any time, and prompt detection helps financial institutions respond quickly to potential risks. Professionals in this role often work night shifts to provide continuous oversight and maintain the integrity of the financial system.

What are typical challenges faced by overnight AML transaction monitoring analysts, and how can they be addressed?

Overnight AML Transaction Monitoring analysts often face the challenge of making timely decisions with limited support, as they work outside regular business hours. Additionally, they must quickly identify suspicious activity among high volumes of transactions, which requires strong analytical skills and attention to detail. To address these challenges, it's important to develop a thorough understanding of AML policies, leverage available monitoring tools efficiently, and maintain clear documentation for escalation. Regular communication with daytime teams ensures continuity and helps resolve complex cases more effectively.
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Overnight Aml Transaction Monitoring jobs near you

Part time Night Audit- Home2 Noblesville

HOME2 SUITES NOBLESVILLE (J ENTERPRISES INN OF SAXONY LLC)

Noblesville, IN • On-site

$14 - $18.75/hr

Part-time

Re-posted 24 days ago

Job description

Schedule: Overnight Shift (Typically 11:00 PM - 7:00 AM), Weekends and Holidays Required
Position Summary
We are seeking a dependable, detail-oriented, and guest-focused Night Auditor to join our hotel team. The Night Auditor plays a vital role in ensuring exceptional guest service during overnight hours while accurately completing daily financial and operational reporting. This position combines front desk responsibilities with accounting and auditing duties to support the smooth operation of the hotel.
Key Responsibilities
Guest Service
  • Welcome and assist guests with check-in and check-out procedures.
  • Respond promptly to guest requests, questions, and concerns.
  • Handle guest complaints professionally and efficiently.
  • Maintain a positive and welcoming atmosphere throughout the overnight shift.
  • Ensure the safety and security of guests and the property.

Night Audit & Financial Duties
  • Complete the nightly audit process and reconcile daily transactions.
  • Balance cash drawers, credit card transactions, and hotel accounts.
  • Generate and distribute daily reports to management.
  • Verify room rates, charges, and payment postings for accuracy.
  • Prepare financial and operational reports as required.

Operations
  • Monitor hotel activity during overnight hours.
  • Answer phone calls and assist with reservations when needed.
  • Coordinate with housekeeping and maintenance teams regarding overnight issues.
  • Maintain a clean, organized, and professional front desk area.

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