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Remote Aml Transaction Monitoring Jobs in Florida

Worth AI

Data Platform Engineer

Orlando, FL · On-site +1

$106K - $128K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

Adecco

Escrow Support Processor

Orlando, FL · Remote

$18.01/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... 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 ...

USAA

Mainframe CICS Systems Programmer Senior

Tampa, FL · On-site +1

$52 - $66.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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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All JobsAml Transaction Monitoring JobsRemote Aml Transaction Monitoring JobsRemote Aml Transaction Monitoring Jobs in Florida

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.

Data Platform Engineer

Worth AI

Orlando, FL • On-site, Remote

$106K - $128K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 15 days ago

Job description

Worth AI, a leader in the computer software industry, is looking for a talented and experienced Data Platform Engineer to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.
As a Data Platform Engineer, you will design, build, and operate the core data services that power our products and analytics. You'll own end-to-end data pipelines and API services that ingest, process, and expose high-quality data to internal customers (data science, analytics, product, and other engineering teams) and external partners.
You'll be part of a small, high-impact team that treats the data platform as a product with strong SLAs, and reliable self-service for internal and external users.
Responsibilities
What you'll do:
  • Architect and implement entity resolution logic to de-duplicate and link disparate data points into unified "Golden Records" for businesses and individuals
  • Design and maintain a high-performance global business knowledge graph and ontology to map complex ownership chains, UBOs, and hidden risk relationships across international borders
  • Implement a hybrid storage strategy that bridges graph databases for relationship mapping with document and search stores for rich metadata and adverse media content
  • Optimize the platform for real-time risk assessment, ensuring the ability to traverse multiple levels of ownership in milliseconds to support automated "Go/No-Go" onboarding decisions
  • Design and build scalable data services and APIs for ingesting, transforming, and serving data across the company
  • Develop and maintain batch and streaming data pipelines using modern data processing frameworks and AWS cloud-native tooling
  • Own the reliability, performance, and API first data platform, including monitoring, alerting, and on-call where appropriate
  • Implement best practices for data modeling, quality, lineage, and governance to ensure trustworthy, well-documented datasets
  • Work closely with data scientists, analysts, and application engineers to understand their needs and translate them into robust platform capabilities
  • Drive automation and standardization through CI/CD, model as a service, and reproducible environments
  • Help define and evolve the architecture of our data platform as a true internal service with clear contracts, SLAs, and versioned APIs

Requirements
    • Expertise in Graph Ecosystems: Hands-on experience with Graph databases (e.g., Neo4j, AWS Neptune, or TigerGraph) and query languages like Cypher or Gremlin
    • Identity & Linkage Mastery: Proven experience with Entity Resolution or Record Linkage (e.g., using tools like Senzing, Quantexa, or custom probabilistic matching models)
    • Schema Design: Ability to design flexible ontologies that handle evolving regulatory data (e.g., changing PEP definitions or Sanction list formats)
    • API Performance for Graphs: Experience building GraphQL or REST APIs specifically optimized for graph traversals and deep-tree lookups
    • Experience building centralized data platforms or "data-as-a-service" offerings at scale (e.g., at a large tech or cloud-native company)
    • Strong software engineering skills in at least one language commonly used for data and services (e.g., Python, Java, Go, Rust)
    • Hands-on experience building data pipelines and ETL/ELT workflows on a major cloud provider (AWS preferred)
    • Experience with modern data stack tools such as Spark/Flink, Kafka/Kinesis, Airflow/managed schedulers, and data warehouses (e.g., Snowflake, Redshift, BigQuery, Databricks)
    • Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes), and infrastructure-as-code (Terraform)
    • Strong focus on observability (metrics, logs, traces), resilience, and building early warning signals
    • Comfort collaborating cross-functionally and communicating clearly with both technical and non-technical stakeholders

Nice to Have
    • Background supporting machine learning or real-time decisioning use cases from a platform point of view
    • Compliance Domain Knowledge: Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022)
    • Geospatial Data: Experience handling global address normalization and geospatial indexing for risk detection

** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida
Benefits
    • Health Care Plan (Medical, Dental & Vision)
    • Retirement Plan (401k, IRA)
    • Life Insurance
    • Flexible Paid Time Off
    • 9 paid Holidays
    • Family Leave
    • Work From Home
    • Free Food & Snacks (Orlando)
    • Wellness Resources

Apply