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Remote Aml Transaction Monitoring Jobs in Alabama

Synovus

Data Systems Manager

Montgomery, AL · On-site +1

Manages BSA and OFAC technology solution(s) including transaction monitoring, screening, alert/case ... Uses professional knowledge, experience and analytical criteria to identify BSA/AML/OFAC compliance ...

Synovus

BSA Specialist - Special Risk

Montgomery, AL · On-site +1

Job Summary Designs, implements and manages customized AML/BSA and OFAC risk monitoring programs ... transactions to ensure adequate controls are in place * Provides guidance and responds to daily ...

First American

$20.34 - $27.12/hr

Monitors and tracks the workflow from searcher and vendors. Coordinates multi-site project intake ... and transaction management. Reviews and validates the accuracy of data contained within order ...

New

Afognak

Card Manager

AL · On-site +1

$70K - $85K/yr

Monitor transactions for policy violations, split purchases, duplicate charges, excessive spending ... Hybrid or Remote working environment to include coordination with users and peers across multiple ...

micro1 AI

Accounts Receivable Manager - Remote

Mobile, AL · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

micro1 AI

Revenue Operations Manager - Remote

Mobile, AL · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

Harris

$20/hr

Big Data - Monitor, manage and maintain data quality in our CRM to track key KPIs & dashboards ... Supporting M&A transactions - Aid due diligence (market analysis, contract review, financial ...

New

Jitterbit

Assistant Controller - Remote

Birmingham, AL · On-site +1

$135K - $150K/yr

... inter-company transactions, account analyses, and reconciliations. * Track and monitor the ... A flexible, remote-friendly company with personality and heart The base salary range for this ...

L3HHCM20

Principal, Technical Accounting

Montgomery, AL · On-site +1

$120K - $223K/yr

Remote (VA, AL, NY, FL, OH, CA, AR) Job Schedule: 9/80; Employees work 9 out of every 14 days ... Monitor accounting policies for required updates and compliance. * Provide guidance on accurate ...

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Remote Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as a Remote AML Transaction Monitoring Analyst, and why are they important?

To thrive as a Remote AML Transaction Monitoring Analyst, you need a strong understanding of anti-money laundering regulations, financial crime detection, and risk assessment, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring software such as Actimize, FICO, or SAS, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activity and reporting findings. These skills ensure accurate detection of financial crimes, compliance with regulations, and protection of the institution's integrity.

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

AspectRemote Aml Transaction MonitoringRemote Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CFE
Work EnvironmentMonitoring transactions, analyzing suspicious activityReviewing policies, ensuring regulatory adherence
Industry UsageFinancial institutions, banks, fintechsFinancial services, banking, insurance

Remote Aml Transaction Monitoring and Remote Compliance Analyst roles both require knowledge of regulations and certifications. However, transaction monitoring focuses on analyzing transactions for suspicious activity, while compliance analysts oversee broader regulatory adherence. Both roles are vital in financial compliance teams and often overlap in skills and industry settings.

What are some common challenges faced by professionals in remote AML Transaction Monitoring roles, and how can they be addressed?

Professionals in remote AML Transaction Monitoring often face challenges such as maintaining effective communication with team members, staying updated on evolving compliance regulations, and managing large volumes of transaction data across multiple systems. To address these challenges, it's important to leverage secure collaboration tools, participate in regular virtual team meetings, and engage in ongoing training to keep up-to-date with industry standards. Additionally, developing strong organizational and analytical skills can help remote analysts efficiently prioritize and investigate suspicious activities while ensuring accuracy and compliance.

What is a Remote AML Transaction Monitoring Analyst?

A Remote AML (Anti-Money Laundering) Transaction Monitoring Analyst is a financial compliance professional who works remotely to detect and investigate suspicious financial activities that could indicate money laundering or other financial crimes. They use specialized software to analyze transaction data, flag unusual patterns, and ensure that institutions comply with regulations. Their work helps protect organizations from financial crime and regulatory penalties by identifying and reporting potentially illicit activities in real-time. Remote analysts can work from anywhere, collaborating with compliance teams through digital platforms.
What are the most commonly searched types of Aml Transaction Monitoring jobs in Alabama? The most popular types of Aml Transaction Monitoring jobs in Alabama are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Alabama? For Remote Aml Transaction Monitoring jobs in Alabama, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Alabama look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Alabama are:
What cities in Alabama are hiring for Remote Aml Transaction Monitoring jobs? Cities in Alabama with the most Remote Aml Transaction Monitoring job openings:
Remote Aml Transaction Monitoring jobs near you
Data Systems Manager

Data Systems Manager

Synovus

Montgomery, AL • On-site, Remote

Full-time

Posted 15 days ago

Synovus rating

8.9

Company rating: 8.9 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

9th of 144 rated banks

Job description

Job Summary
Plans, manages, communicates, and implements activities that ensure compliance with regulatory expectations and requirements specific to third party systems, technologies, and relationships. Supports the build and implementation of a strong and effective Compliance program designed to combat money laundering and terrorist financing consistently throughout the organization. Manages BSA and OFAC technology solution(s) including transaction monitoring, screening, alert/case management, and risk scoring. Ensures the system is functioning as designed and is enhanced as needed to meet department needs and goals. Ensures systems have appropriate and accurate data to function properly. Partners with internal and external parties to deliver documented and compliant regulatory systems and controls. Uses professional knowledge, experience and analytical criteria to identify BSA/AML/OFAC compliance risk and helps ensure that proper controls, procedures, processes and training are developed to mitigate these risks.
Job Duties and Responsibilities
BSA Technology Platform Administration
  • Manages and serves as a subject matter expert and system resource, taking the lead role and management in the applications used by the BSA Department. Provides technical innovation and leadership to satisfy customers' business requirements. Maintains an in-depth working knowledge of functional changes to the departments systems and imparts that knowledge on those administering and utilizing the system. Maintains a current knowledge base and understanding of technological trends. Uses IT knowledge base to bring solutions to business units supported and enhance BSA Compliance's competitive edge.
  • Assists in resolving business system problems and/or assumes responsibility for maintaining system accuracy and data integrity. Maintains system and technology configurations in relation to business requirements. Ensures production changes are documented and approved as required. Conducts systems analysis with a focus on business process models and use.
  • Performs root cause analyses of data errors and system issues identified. Outlines and documents all root cause analysis outputs, with a focus on continuous improvement. Enterprise Data Steward for department. Responsible for managing data and reporting consumed and produced by BSA Compliance.
  • Partners with BSA production teams to support, report and optimize processes. Liaison with Governance and Advisory team for self-identified issue reporting and when procedures and/or policies need adjusting. Participates in internal Audits and external Regulatory Exams.
  • Outlines and documents all system inputs and analysis outputs. Maintains systems in accordance with regulatory expectations and requirements.
  • Responsible for documenting the system current configurations and validation efforts regularly partnering with Model Risk Management to ensure developed models are rated appropriately. Manages internal and third-party validations of technologies considered models. Routinely performs testing and tuning to ensure system is functioning as designed. Reports, documents and remediates system identified issue and deficiencies in a timely manner with transparency.

Operations Support
  • Supports multiple system related projects to enhance and build sustainable integrated processes. Ensures that data integrity issues are minimized. Provides practical, actionable and cost effective recommendations consistent with compliant practices.
  • Delivers regular technology presentations/updates to senior management and provide reporting and documentation for the BSA Compliance Committee.
  • Ensures the systems and technology vendors are alignment with third party risk management and Enterprise Risk Management (ERM) standards and governance. Collaborates with Vendor Management, Information Technology and Operations to ensure systems interface adhere to regulatory requirements.
  • Creates and/or maintains accurate and up-to-date desktop procedures of all functions performed.
  • Acts as a technology liaison with internal unitss.
  • Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Company authority in a timely fashion.
  • Performs other related duties as required.

The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
Synovus is an Equal Opportunity Employer committed to fostering an inclusive work environment.
Minimum Education:
  • Bachelor's degree Batchelor's Degree in Business Admin or related discipline, or an equivalent combination of education and experience

Minimum Experience:
  • "Five years of experience
  • Proficient in Word, Excel, and automated monitoring systems
  • Interpersonal skills and the ability to comfortably speak with individuals of all levels within and outside the organization"

Required Knowledge, Skills, & Abilities:
  • Proficient in BSA/AML/OFAC system troubleshooting, design/requirements development, and testing
  • Expertise in data mapping/validation/analysis
  • Understands risk tolerances
  • Exceptional analytical, problem-solving, and conceptual skills with high attention to detail and accuracy
  • Ability to interact and influence successfully at all levels of the organization

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