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Remote Aml Transaction Monitoring Jobs in Florida

Worth AI

Data Platform Engineer

Orlando, FL · On-site +1

$106K - $128K/yr

Own the reliability, performance, and API first data platform, including monitoring, alerting, and ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:

Worth AI

Data Platform Engineer

Tampa, FL · On-site +1

$108K - $129K/yr

Own the reliability, performance, and API first data platform, including monitoring, alerting, and ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:

Worth AI

Data Platform Engineer

Orlando, FL · On-site +1

$106K - $128K/yr

Own the reliability, performance, and API first data platform, including monitoring, alerting, and ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:

Worth AI

Data Platform Engineer

Miami, FL · On-site +1

$109K - $131K/yr

Own the reliability, performance, and API first data platform, including monitoring, alerting, and ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:

Manulife

Suitability Review Specialist

Miami Beach, FL · Remote

$73K - $122K/yr

Conduct reviews, monitoring activities, and audits to identify unusual, suspicious, or potentially ... Referenced Salary Location USA, Massachusetts - Full Time Remote Working Arrangement Remote Salary ...

New

Adecco

Escrow Support Processor

Orlando, FL · Remote

$18.01/hr

... Monitor assigned work queues and prioritize tasks based on deadlines, service-level agreements ... Remote, M-F; 7 AM - 8:00 PM * Weekly paycheck * Dedicated Onboarding Specialist & Recruiter Access ...

New

USAA

Mainframe CICS Systems Programmer Senior

Tampa, FL · On-site +1

$52 - $66.25/hr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Monitoring CICS system performance, identifying bottlenecks, and tuning CICS regions to meet ...

USAA

Mainframe CICS Systems Programmer Senior

Tampa, FL · On-site +1

$52 - $66.25/hr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Monitoring CICS system performance, identifying bottlenecks, and tuning CICS regions to meet ...

H2 Health

Payment Posting Manager

Jacksonville, FL · On-site +1

$50K - $70K/yr

Payment Posting Manager Full-time Corporate Remote (U.S.) H2 Health is seeking an experienced ... Monitor key performance indicators (KPIs) related to payment posting accuracy, turnaround times ...

H2 Health

Payment Posting Manager

Jacksonville, FL · Remote

$50K - $70K/yr

This is a full-time, remote opportunity for a collaborative leader who is passionate about process ... Monitor key performance indicators (KPIs) related to payment posting accuracy, turnaround times ...

KLS Martin

Bill Only Specialist I (34660)

Jacksonville, FL · On-site +1

$17.75 - $24/hr

LOCAL REMOTE ONLY*** >>> This position will be in the office for the 90 day training period working ... Maintain detailed records of customer interactions, transactions, inquiries, and actions taken.

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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?

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 Florida? The most popular types of Aml Transaction Monitoring jobs in Florida are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Florida? For Remote Aml Transaction Monitoring jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Florida look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Florida are:
What cities in Florida are hiring for Remote Aml Transaction Monitoring jobs? Cities in Florida 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 Florida as of August 2026, with employment types broken down into 94% Full Time, 3% Part Time, and 3% Temporary. Highlights an 3% In-person, and 97% Remote job distribution.

Enterprise Solution Architect Payments (Remote)

BankUnited

Miami Lakes, FL • On-site, Remote

Full-time

Posted 29 days ago

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

73rd of 170 rated banks

Job description

* This position supports a team operating on Eastern Time business hours. Candidates must be located in the Eastern or Central Time Zone and be available to work during standard Eastern Time business hours.
JOB SUMMARY The Enterprise Solutions Architect (Payments Platform) will leverage and use technology solutions to enable the organization's future-state business capabilities that, in turn, drive the organization's targeted outcomes. The Enterprise Solutions Architect will provide the necessary leadership, analysis and design tasks related to the development of an enterprise's solutions architecture. This individual creates deliverables that help develop a direction for managing the organization's portfolio of "to be" and "as is" solutions -- including systems (meaning not just applications, but also processes and information), shared infrastructure services, and shared application services and components to better match targeted business outcome objectives.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Understand business drivers and business capabilities (future and current state), and determine corresponding enterprise system designs and change requirements to drive the organization's targeted business outcomes.
  • Designs and leads the implementation of a solutions architecture across a group of specific business applications or technologies based on enterprise business strategy, business capabilities and business requirements.
  • Manages and develops the architecture for a broader scope of projects, working closely with application architects that manage and design architecture for a single project or initiative.
  • Provides consulting support to application architects within projects to ensure the project is aligned with the overall enterprise architecture.
  • Monitors the current-state solution portfolio to identify deficiencies through aging of the technologies used by the application, or misalignment with business requirements.
  • Understand payment technology trends and the practical application of existing, new, and emerging technologies to enable new and evolving business and operating models.
  • Analyzes the business-IT environment (run, grow and transform the business) to detect critical deficiencies, and recommend solutions for improvement (systems of record, differentiation and innovation).
  • Analyzes the technology industry, competitors and market trends, and determine their potential impact on the enterprise.
  • Defines the principles, guidelines, standards and solution patterns to ensure solution decisions are aligned with the enterprise's future-state architecture vision.
  • Assists in the development of a roadmap for the evolution of the enterprise application portfolio from future to current state (as defined by the solutions architecture).
  • Facilitates the evaluation and selection of software product standards and services, as well as the design of standard and custom software configurations.
  • Consults with application and infrastructure development projects to fit systems or infrastructure to architecture, and identify when it is necessary to modify projects to accommodate the solutions architecture.
  • Identifies the organizational impact (for example, on skills, processes, structures or culture) and financial impact of the solutions architecture.
  • Documents all solution architecture design and analysis work.
  • Works closely with the project management office (PMO) to ensure the execution of plans corresponds with what is being promised.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • N/A

QUALIFICATIONS
Education
  • Bachelor's degree or higher in Computer Science or related.

Experience
  • 10+ years of experience in enterprise, technical or solution architecture
  • 7+ years of experience in Banking industry, preferably commercial banks
  • Experience and deep knowledge of ACH, Wires, SWIFT, RTP (TCH/FedNow)
  • Experience designing, implementing, or modernizing enterprise payment platforms or payment hubs.
  • Experience with enterprise payment hub products such as Volante, Finastra, Alacriti, ACI, FIS, Fiserv, Finzly, CGI, or equivalent.
  • Experience with ISO20022, MT/MX transformations is required
  • Knowledge of OFAC, Fraud, AML, Wire rooms, Payment Exception, Settlement and reconciliation
  • Knowledge payment orchestration, payment routing, payment lifecycle management, exception processing, repair workflows, and operational payment management.
  • Experience implementing and/or integrating with Plaid, or Zelle preferred
  • Prior experience working in SaaS, PaaS and IaaS cloud operating models
  • Experience with SCRUM and preferably SAFe frameworks
  • Experience with the following architectures and patterns:
    • REST APIs, SOAP, Pub-Sub messaging
    • Data ingestion and integration
    • Microservices & containers
    • Cloud native application architecture and design preferably on Amazon AWS
    • AI/ML concepts and familiarity with Gen AI technologies
    • Relational and NoSQL databases
    • OLAP and OLTP capabilities and workload planning
    • Single page application architecture and design
    • Integration with Commercial Off The Shelf applications
  • Experience in defining and maintaining Solution Architectures with using tools like BizzDesign, Sparx EA, orbus, or Archi
  • Experience with UML, BPMN, or preferably Archimate modeling notations
  • Familiar with banking trends like Open Banking, Embedded Finance, Bank As a Service(BaaS)
  • Experience in designing and implementing HA architectures

Licenses and Certifications
ISC2's CISSP, ISACA's CISA, The Open Group's TOGAF, SANS' GAIC, ISACA's CISM preferred
Knowledge, Skills, and Abilities
  • Exposure to multiple, diverse technologies and processing environments
  • Good understanding of strategic, new and emerging technology trends, and the practical application of existing, new and emerging technologies to new and evolving business and operating models
  • Understanding of agile methods and processes, and capability of supporting agile project teams by providing advice and guidance on opportunities, impact and risks, taking account of technical and architectural debt
  • Exceptional interpersonal skills, ability to influence and persuade peers
  • Excellent planning, organizational skills and leadership skills
  • Excellent understanding of application development methodologies and infrastructure and network architecture
  • Self-motivated with good business and technology acumen
  • Ability to apply multiple technical solutions to business problems
  • Ability to quickly comprehend the functions and capabilities of new technologies
  • Ability to understand the long-term ("big picture") and short-term perspectives of situations
  • Ability to translate future-state business capabilities and requirements into solution architecture requirements
  • Ability to propose and estimate the financial impact of solution architecture alternatives

Additional Information
* Candidates residing in locations within BankUnited's footprint may be given preference.

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