... Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media ... AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC) ** All Remote Hires ...
... Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media ... AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC) ** All Remote Hires ...
Model Validation Director
Atlanta, GA · On-site +1
... screening/interdiction systems. Responsibilities: Responsibilities will include designing and/or ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...
Model Validation Director
Atlanta, GA · On-site +1
... screening/interdiction systems. Responsibilities: Responsibilities will include designing and/or ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...
Remote Aml Screening information
What are the key skills and qualifications needed to thrive as a Remote AML Screening Analyst, and why are they important?
To thrive as a Remote AML Screening Analyst, you need a solid understanding of anti-money laundering regulations, financial crime detection, and experience in financial services, often supported by a degree in finance or a related field. Familiarity with AML screening tools, case management systems, and relevant certifications such as CAMS is typically required. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These abilities are vital to accurately identify suspicious activities, ensure regulatory compliance, and protect financial institutions from risk.
What are some common challenges faced by professionals in remote AML screening roles, and how can they be managed?
Remote AML screening professionals often encounter challenges such as limited access to in-person collaboration, managing high volumes of alerts, and staying updated on changing regulatory requirements. To manage these, it's important to develop strong digital communication skills, utilize workflow management tools, and participate in regular training or knowledge-sharing sessions with the team. Establishing a structured routine and leveraging available technology can also help maintain accuracy and efficiency while working remotely.
What is the difference between Remote Aml Screening vs Remote Fraud Analyst?
| Aspect | Remote Aml Screening | Remote Fraud Analyst |
|---|---|---|
| Required Credentials | AML certifications, compliance training | Fraud detection certifications, security training |
| Work Environment | Financial institutions, compliance teams | Banking, e-commerce, insurance sectors |
| Employer & Industry Usage | Regulatory compliance roles in finance | Fraud prevention in finance & retail |
| Search & Comparison Intent | Understanding AML screening roles | Comparing fraud detection jobs |
Remote Aml Screening involves analyzing transactions to identify money laundering activities, focusing on compliance with AML regulations. Remote Fraud Analysts detect and prevent various types of fraud, including credit card fraud and identity theft. While both roles require analytical skills and industry knowledge, AML Screening emphasizes regulatory compliance, whereas Fraud Analysis centers on fraud prevention strategies. They often work in similar environments but serve different functions within financial institutions.
What is a Remote AML Screening job?
A Remote AML (Anti-Money Laundering) Screening job involves analyzing financial transactions and customer data from a remote location to detect potential money laundering or suspicious activities. Professionals in this role use specialized software and databases to review alerts, investigate unusual patterns, and ensure compliance with regulatory requirements. They often work for banks, financial institutions, or fintech companies and play a crucial role in helping organizations prevent financial crimes while working from home or any remote location.
What are the most commonly searched types of Aml Screening jobs in Georgia? The most popular types of Aml Screening jobs in Georgia are:
What are popular job titles related to Remote Aml Screening jobs in Georgia? For Remote Aml Screening jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Remote Aml Screening jobs in Georgia look for? The top searched job categories for Remote Aml Screening jobs in Georgia are:
What cities in Georgia are hiring for Remote Aml Screening jobs? Cities in Georgia with the most Remote Aml Screening job openings:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 10 days ago
Job description
Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.
Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).
ResponsibilitiesWhat you'll do:
- Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
- Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
- Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
- Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion
- Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements
Requirements
- Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
- Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
- Technical Literacy: Ability to articulate clear requirements with engineers
- Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
- Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)
** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Retirement Plan (401k, IRA)
- Life Insurance
- Flexible Paid Time Off
- 9 paid Holidays
- Family Leave
- Work From Home
- Free Food & Snacks (Orlando)
- Wellness Resources