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Overnight Aml Transaction Monitoring Jobs in Utah

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 ...

TUMI Hospitality

Night Auditor

Park City, UT · On-site

$15.75 - $21/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

Salt Lake City, UT · 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 ...

Hyatt Place Provo

Night Auditor - Part-time

Provo, UT · On-site

$16.50/hr

The part-time Night Auditor is responsible for balancing daily financial transactions, preparing ... Respond promptly to guest requests, complaints, and emergencies during overnight hours. * Monitor ...

PEG COMPANIES

Night Auditor - Part-time

Provo, UT · On-site

$16.50/hr

Reconcile daily financial transactions, credit card postings, and cash handling. * Generate and ... Respond promptly to guest requests, complaints, and emergencies during overnight hours. * Monitor ...

PEG Companies

Night Auditor - Part-time

Provo, UT · On-site

$16.50/hr

Reconcile daily financial transactions, credit card postings, and cash handling. * Generate and ... Respond promptly to guest requests, complaints, and emergencies during overnight hours. * Monitor ...

CHANO AND SONS INC

Night Auditor

Salt Lake City, UT · On-site

$21 - $22/hr

Perform end-of-day accounting duties including auditing daily financial transactions and ... Monitor hotel safety and security overnight; report any incidents or irregularities. * Balance cash ...

Big Horn Lodge Moab

Night Auditor

Moab, UT · On-site

$20/hr

Monitor the property and help maintain a safe and secure environment overnight * Maintain a clean ... Comfortable handling basic financial transactions and reports * Basic computer skills and ability ...

Big Horn Lodge

Night Auditor

Moab, UT · On-site

$20/hr

Monitor the property and help maintain a safe and secure environment overnight * Maintain a clean ... Comfortable handling basic financial transactions and reports * Basic computer skills and ability ...

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Overnight Aml Transaction Monitoring information

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 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 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.

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

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

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For Overnight Aml Transaction Monitoring jobs in Utah, the most frequently searched job titles are:

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Overnight 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 26 days ago

GM Financial rating

8.2

Company rating: 8.2 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

56th of 176 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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