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Remote Aml Transaction Monitoring Analyst Jobs in Florida

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

On-going monitoring of customers, including counterparty compliance calls, assessing of ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

Monitoring industry trends relative to money laundering or fraud schemes including detection and ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

KPMG LLP

Analyst

Orlando, FL · On-site +1

... transaction monitoring, fraud investigations, grants management, validations, PMO and controls ... Align to a project, prioritize competing tasks, and escalate project issues to Senior Analysts or ...

KPMG LLP

Analyst

Orlando, FL · On-site +1

... transaction monitoring, fraud investigations, grants management, validations, PMO and controls ... Ability to draft, proofread, and analyze reports from various database and software applications ...

Circle

Lead KYC Analyst

Tampa, FL · Remote

On-going monitoring of customers, including counterparty compliance calls, assessing of ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...

ITrade STEM

Lead Backend Engineer

Miami, FL · Remote

... transaction monitoring to decentralized asset management. With deep backing from top VCs and a ... analytics, and digital asset tracking. Build scalable microservices with NestJS and gRPC, and ...

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Remote Aml Transaction Monitoring Analyst information

What is the difference between Remote Aml Transaction Monitoring Analyst vs Remote Fraud Analyst?

AspectRemote Aml Transaction Monitoring AnalystRemote Fraud Analyst
CertificationsAML certifications, such as CAMSFraud prevention certifications, like CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, e-commerce, financial services
Industry UsageRegulatory compliance, anti-money launderingFraud detection, risk mitigation

Both roles involve analyzing suspicious activities, but the Remote Aml Transaction Monitoring Analyst focuses on detecting money laundering activities to ensure regulatory compliance, while the Remote Fraud Analyst concentrates on identifying and preventing various types of fraud to protect company assets. They share similar skills and certifications but differ in their primary focus and industry applications.

What are the most commonly searched types of Aml Transaction Monitoring Analyst jobs in Florida? The most popular types of Aml Transaction Monitoring Analyst jobs in Florida are:
What are popular job titles related to Remote Aml Transaction Monitoring Analyst jobs in Florida? For Remote Aml Transaction Monitoring Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring Analyst jobs in Florida look for? The top searched job categories for Remote Aml Transaction Monitoring Analyst jobs in Florida are:
What cities in Florida are hiring for Remote Aml Transaction Monitoring Analyst jobs? Cities in Florida with the most Remote Aml Transaction Monitoring Analyst job openings:
Remote Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Remote Aml Transaction Monitoring Analyst job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 11% Part Time, 1% Temporary, 4% Contract, and 1% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.

IT Audit Consultant - AML & Regulatory Remediation

RSM

Jacksonville, FL • Remote

$89/hr

Full-time

Posted 4 days ago

Job description

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.

Temporary IT Audit Consultant - AML & Regulatory Remediation

Location: Remote
Employment Type: Temporary

RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.

The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.

Key Responsibilities
  • Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
  • Execute risk-based audit procedures, including controls testing and targeted substantive testing.
  • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
  • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
  • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
  • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
  • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.
Qualifications
  • 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
  • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
  • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
  • Experience with model validation, model governance, or control effectiveness assessments.
  • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
  • Strong analytical, documentation, written communication, and stakeholder management skills.
Preferred Experience
  • Consent order validation and regulatory remediation programs.
  • Large global banking institutions.
  • AML, Financial Crimes, Compliance, or Regulatory Risk functions.
  • Model Risk Management or model governance frameworks.
  • Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.

At RSM, we offer a competitive benefits and compensation package for all our people.We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership.RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.

RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.

RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.

At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.

Compensation Range: $59 - $89 per hour

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