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Remote Aml Screening Jobs in Texas (NOW HIRING)

ALJ Analyst

Austin, TX · On-site +1

Initial screening is based on the minimum requirements as defined in the job posting, such as ... This position is located Remote United States* *This position requires working weekends, and ...

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?

AspectRemote Aml ScreeningRemote Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, security training
Work EnvironmentFinancial institutions, compliance teamsBanking, e-commerce, insurance sectors
Employer & Industry UsageRegulatory compliance roles in financeFraud prevention in finance & retail
Search & Comparison IntentUnderstanding AML screening rolesComparing 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 Texas? The most popular types of Aml Screening jobs in Texas are:
What are popular job titles related to Remote Aml Screening jobs in Texas? For Remote Aml Screening jobs in Texas, the most frequently searched job titles are:
What cities in Texas are hiring for Remote Aml Screening jobs? Cities in Texas with the most Remote Aml Screening job openings:
Investor Due Diligence Associate

Investor Due Diligence Associate

Fund Services Group

Houston, TX • On-site, Remote

$45K - $60K/yr

Full-time

Posted 6 days ago

New


Job description

FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients' private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families.
Investor Due Diligence Associate
FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are!
Your key responsibilities are to deliver white glove service and honor the FSG Principles while:
  • Perform Investor Due Diligence (IDD), AML, and KYC reviews for new and existing investors, clients, and funds in line with firm policies and regulatory requirements
  • Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ready
  • Partner closely with Legal, Compliance, Investor Relations, Operations, and external service providers to facilitate timely investor onboarding
  • Coordinate with FSG Onboarding Team to obtain outstanding AML/KYC documentation and resolve deficiencies
  • Track AML review status and assist with reporting on onboarding metrics, outstanding requests, and workflow progress
  • Stay current on AML/KYC regulations, industry best practices, and evolving regulatory expectations

Our requirements for you as an applicant are simple:
  • 1-3 years of experience in AML/KYC, Investor Due Diligence, Compliance, Fund Administration, Financial Services, or Investment Operations preferred
  • Familiarity with AML/KYC regulations, beneficial ownership requirements, sanctions screening, and customer due diligence principles
  • Experience reviewing investor onboarding documentation and identifying missing or inconsistent information
  • Strong analytical, organizational, and critical-thinking skills with exceptional attention to detail
  • Proficiency in Microsoft Office, particularly Excel, and the ability to quickly learn new systems and technologies
  • Be a team player with an enthusiastic work ethic
  • Learn all we teach you quickly, comprehensively, and enthusiastically
  • Demonstrate strong prioritization and multitasking abilities in a fast-paced environment

If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is:
  • Comprehensive benefits
  • Base salary commensurate with experience and success: The annual base salary range for this position is $45,000 to $60,000
  • Quarterly bonus that offers unlimited potential growth - 1/3rd of our profits (no matter how much) are shared with our team in bonuses each quarter

We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role.
You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success!