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Remote Aml Transaction Monitoring Jobs in Georgia

Worth AI

Data Platform Engineer

Atlanta, GA · On-site +1

$110K - $132K/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

$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 ...

Revvity

Sr. Tax Manager (REMOTE)

Atlanta, GA · On-site +1

$134K - $167K/yr

Support cross-functional tax planning initiatives, including transaction structuring, supply chain ... Collaborate with finance, legal, and operations teams to implement and monitor tax strategies.

Flex HR

Payroll Manager

Alpharetta, GA · Remote

Remote out of Alpharetta, GA. REQUIRED: candidates residing in Georgia or Illinois Status: Exempt ... Process and monitor garnishment orders and other issues that impact payroll specifications.

Flex HR

Payroll Manager

Alpharetta, GA · Remote

Remote out of Alpharetta, GA. REQUIRED: candidates residing in Georgia or Illinois Status: Exempt ... Process and monitor garnishment orders and other issues that impact payroll specifications.

Flex HR

Payroll Manager

Alpharetta, GA · Remote

Remote out of Alpharetta, GA. REQUIRED: candidates residing in Georgia or Illinois Status: Exempt ... Process and monitor garnishment orders and other issues that impact payroll specifications.

EBSCO Information Services

Paralegal

Atlanta, GA · On-site +1

$75K - $95K/yr

Job Responsibilities Transaction Support & Document Management Manage the document lifecycle for ... Corporate & Regulatory Compliance Monitor and maintain corporate registrations and licenses across ...

EBSCO Industries Inc

Paralegal

Atlanta, GA · On-site +1

$75K - $95K/yr

Job Responsibilities Transaction Support & Document Management • Manage the document lifecycle ... Corporate & Regulatory Compliance • Monitor and maintain corporate registrations and licenses ...

BELAY - Corporate

Controller

Atlanta, GA · On-site +1

... Location Remote Travel Requirement Up to 10% Job purpose The Controller - Corporate Accounting ... Establish and monitor departmental goals, key metrics, and performance expectations. * Provide ...

Vesta

Senior Network Engineer

Atlanta, GA · On-site +1

$100K - $137K/yr

With over 100 million transactions processed every year in 40+ countries, Vesta helps wireless ... Monitoring, Observability & Automation • Monitor AWS network health using VPC Flow Logs ...

BELAY - Corporate

Sales Tax Accountant

Atlanta, GA · On-site +1

$40K - $55K/yr

... Remote Travel Requirement Occasional travel is required, including attendance at BELAY's annual ... Monitor filing deadlines and ensure timely, accurate tax remittances. Tax Research & Compliance

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

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 Georgia? The most popular types of Aml Transaction Monitoring jobs in Georgia are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Georgia? For Remote Aml Transaction Monitoring jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Georgia look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Georgia are:
What cities in Georgia are hiring for Remote Aml Transaction Monitoring jobs? Cities in Georgia 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 Georgia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

SBA Senior Loan Packaging & Closing Specialist

HomeTrust Bank

Atlanta, GA • On-site, Remote

Full-time

Posted 26 days ago

HomeTrust Bank rating

8.2

Company rating: 8.2 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

51st of 170 rated banks

Job description

Job Summary
This position is responsible for the loan processing (packaging and closing) of all SBA and USDA loans. This role will work closely with the SBA Lending Team, attorneys, third-party vendors, and other internal departments to process, close, and manage the SBA relationships with the highest degree of SBA loan program compliance. The incumbent will provide administrative support relative to SBA loan origination and closing process and spearhead communication with clients, borrowers, brokers, government entities, and other third parties exercising discretion and judgment.
Key Responsibilities / Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • Manage the Commercial Loan Pipeline (CLP) record after the initial entry by the Relationship Manager, and monitor and update status through each phase of process.
  • Assist in the collection and review of required application and financial documents to establish the SBA Borrower Checklist.
  • Responsible for maintaining the SBA Client File in accordance with the Bank's file folder structure an ensuring documentation is saved to the appropriate subfolders using the Bank's established naming conventions.
  • Draft, review, and manage the SBA Borrower Checklist, SBA Forms including Forms 1919 and 159, Loan Authorizations, ETRAN Terms and Conditions, and Loan Commitment Letters.
  • Ensure loans are closed in compliance with the Bank's and SBA's policies and procedures.
  • Upon approval, review approved SBA and/or USDA credit application package to determine appropriate due diligence and documentation necessary to ensure proper collateral position and compliance with the Authorization, ETRAN Terms and Conditions, and applicable SOP(s)
  • Ensure timely processing of loan package to include, but not limited to, ordering a variety of reports such as site inspections, real estate appraisals, environmental reports, business valuations, flood determinations, OFAC, System for Award Management Searches (SAM); obtaining and reviewing CIP, Beneficial Ownership Certification, required insurance documentation, Secretary of State entity verification, organizational documents, trust agreements, and HMDA reporting requirements.
  • Ensure timely packaging, ETRAN data entry, and submission of loan applications to SBA for approval via PLP (delegated) or GP (non-delegated) processing.
  • Update CLP as items are completed, utilizing SBA Borrower Checklist; provide frequent status updates to Borrower and SBA Relationship Manager.
  • Engage HomeTrust Bank approved counsel for loan documents. Coordinate ordering of UCC searches and title work. Prior to losing review all UCC searches, title work, and final draft loan documents for accuracy and adherence to Bank's loan approval and SBA Terms and Conditions.
  • Prepare necessary internal dcouments, as needed, prior to closing.
  • upon review of executed loan documents, approve and disburse funds per the final approved Settlement/Closing Statement, including verification of wiring intructions and initiate wires for disbursements.
  • Ensure good faith deposit(s) are reconciled correctly at closing.
  • Prior to funding, perform a post-closing review of original executed loan documents for accuracy and completeness.
  • Ensure CLP is up to date for on-boarding and notify SBA Loan Servicing Team loan is ready for on-boarding.
  • Participate in and contribute to bi-weekly departmental meetings and weekly pipeline meetings.
  • Ensure Broker/Referral Agreement and invoice are on file prior to closing. Ensure necessary SAM searches on Broker firm and Individual Agent and SBA Form 159 are completed prior to closing.
  • Provide superior customer service with the end goal to serve the client's needs.
  • Manage all other facets of the loan transaction from origination to boarding.
  • Maintan confidentiality and security of sensitive information.
  • Adhere to all corporate policies and procedures, Federal and State regulations, and laws.
  • Complete all mandatory compliance training.
  • Follow regulatory requirement including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identifications, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
  • Perform other duties and special projects as assigned.

Job Requirements
Education:
  • High school diploma or equivalent required.

Required:
  • 5+ years of loan processing experience, with 2+ years of experience in SBA packaging/closing.
  • Experience in reviewing title work/title insurance.
  • Experience in reviewing property, liability, and flood insurance policies.
  • Experience with SBA programs, E-Tran, processing requirements, and the Standard Operating Procedure as it pertains to job functions.
  • Experience managing client relationships and processes.
  • Communicatively strong in conversational interactions and conflict resolution.
  • Proficient with SharePoint and ShareFile.
  • Above average communications skills with emphasis on listening and problem-solving skills.
  • Demonstrated ability to handle multiple tasks simultaneously and exceptional organization skills.
  • Ability to understand and use bank policies and procedures to ensure operational efficiency and regulatory compliance in conjunction with the SBA's Standard Operating Procedures and USDA's Policies and Procedures.
  • Ability to prioritize duties and work independently.
  • Self-motivated with excellent attention to detail.
  • Ability to meet designated deadlines while remaining flexible to changing assignments.
  • Must be able to work in a team environment and contribute to building a positive team atmosphere.
  • Proficient in Microsoft Office products.

Preferred:
  • Bachelor's degree in Finance, Business Administration, or Operations Management.

About HomeTrust Bank
HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia. Learn more at www.htb.com. Apply today to take your first steps towards joining this talented population of employees within a growing organization.
Work Environment, Physical Requirements
The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. HomeTrust Bank promotes an equal employment opportunity workplace which includes reasonable accommodation of qualified applicants and employees.
  • This job operates in a professional office environment and routinely uses standard office equipment such as computers, phones, photocopiers, and fax machines.
  • Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
  • Physical activity requiring reaching, sifting, lifting to 25 lbs., finger dexterity, grasping, feeling, repetitive motions, talking and hearing are required.
  • The employee will frequently communicate and must be able to exchange accurate information with others.
  • The employee may need to move around their office to attend meetings and to access files, machinery, or other job-related tools.

DISCLAIMER: HomeTrust Bank is an evolving company. As such this job description is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed as assigned.
HomeTrust Bank values and promotes diversity and inclusion in every aspect of our business and at every level within the company. We recruit, hire, and promote employees based on their individual ability and experience and in accordance with Affirmative Action and Equal Employment Opportunity laws and regulations. Our policy is that we do not discriminate on the basis of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, physical or mental disability, pregnancy, marital status, status as a protected veteran, or any other status protected by federal, state, or local law.
HomeTrust Bank is an equal opportunity employer. We are committed to providing equal employment opportunities for all employees without regard to sex, race, color, religion, national origin, age, disability, sexual orientation, genetic information, or veteran status.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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