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Remote Aml Transaction Monitoring Jobs in California

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

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 ...

Circle

Lead KYC Analyst

Los Angeles, CA · On-site +1

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 ...

Circle

Lead KYC Analyst

San Diego, CA · On-site +1

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 ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

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 ...

Novoco

Accounts Payable Specialist

Long Beach, CA · On-site +1

$48K - $62K/yr

Some positions at Novogradac may be open to remote or hybrid work arrangements depending on ... Monitor lease due dates and reconcile rental operating expenses and payments Set-up and maintain ...

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Remote Aml Transaction Monitoring information

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 key skills and qualifications needed to thrive as a remote AML transaction monitoring analyst?

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

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

What are popular job titles related to Remote Aml Transaction Monitoring jobs in California?

For Remote Aml Transaction Monitoring jobs in California, the most frequently searched job titles are:

What job categories do people searching Remote Aml Transaction Monitoring jobs in California look for?

The top searched job categories for Remote Aml Transaction Monitoring jobs in California are:

What cities in California are hiring for Remote Aml Transaction Monitoring jobs?

Cities in California with the most Remote Aml Transaction Monitoring job openings:

Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in California as of August 2026, with employment types broken down into 90% Full Time, 5% Part Time, and 5% Temporary. Highlights an 100% Remote job distribution.

REMOTE Senior Trustee Sales Specialist

Carrington Holding Company, LLC

Orange, CA • On-site, Remote

$25 - $35/hr

Full-time

Medical, Retirement

Re-posted 16 days ago

Job description


Come join our amazing team and work remote from home!
The Senior Trustee Sales Specialist will be responsible for opening and processing foreclosures in all company licensed states. Perform all duties in accordance with the company's policies and procedures, all US state and federal laws and regulations, wherein the company operates. The Target Pay range for this position is $25.00 to $35.00.
What you'll do:
  • Log and enter new foreclosures into system.
  • Prepare Notice of default/Notice of sale and send for recording.
  • Prepare and send notices to all interested parties.
  • Review title and clear any title defects.
  • Monitor and maintain third party websites.
  • Prepare and process third party sales (files sold at foreclosure sale).
  • Handle incoming daily phone calls from borrowers, clients, interested third parties, etc.
  • Review bankruptcies to ensure validity against the property.
  • Perform other duties and projects as assigned.

What you'll need:
  • High school diploma or equivalent work experience.
  • Three (3) plus years of default, foreclosure, servicing, or bankruptcy experience.
  • Efficient in Microsoft Suite-Word, Excel, etc.

Our Company:
Carrington Mortgage Holdings is a holding company whose primary businesses include asset management, mortgages, real estate transactions and real estate logistics. Collectively, the businesses are vertically and horizontally integrated and provide a broad range of real estate services encompassing nearly all aspects of single-family residential real estate transactions in the United States. Guided by a leadership team with a wealth of industry experience and guided by a consistent philosophy, Carrington maintains the necessary infrastructure to ensure stability and maximize value during any market cycle. We hope you'll consider joining our growing team of uniquely talented professionals as we transform residential real estate. To read more visit: www.carringtonhc.com.
What We Offer:
  • Comprehensive healthcare plans for you and your family. Plus, a discretionary 401(k) match of 50% of the first 4% of pay contributed.
  • Access to several fitness, restaurant, retail (and more!) discounts through our employee portal.
  • Customized training programs to help you advance your career.
  • Employee referral bonuses so you'll get paid to help Carrington and Vylla grow.
  • Educational Reimbursement.
  • Carrington Charitable Foundation contributes to the community through causes that reflect the interests of Carrington Associates. For more information about Carrington Charitable Foundation, and the organizations and programs, it supports through specific fundraising efforts, please visit: carringtoncf.org.

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