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Remote Aml Transaction Monitoring Jobs in Maryland

Bcbsa

$111K/yr

Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned ... Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite. #LI-Remote ...

Bcbsa

Financial Audit Senior Consultant

California, MD · Remote

$111K/yr

Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned ... Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite. #LI-Remote ...

Bcbsa

Financial Audit Senior Consultant

Gaithersburg, MD · Remote

$125K/yr

Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned ... Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite. #LI-Remote ...

Bcbsa

Financial Audit Senior Consultant

Baltimore, MD · Remote

$115K/yr

Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned ... Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite. #LI-Remote ...

First American

$23.37 - $31.15/hr

... the transaction. Responsible for all actions and communications regarding loans in pipeline ... Monitor communications to ensure timely responses * Daily coordination and communication with ...

Manulife

Suitability Review Specialist

California, MD · 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 ...

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 ...

Motorola

$80K - $95K/yr

... transactions and optimize operations without the need to monitor hours of video footage. Our ... Candidate can reside anywhere in the US. #LI-MP2 #LI-REMOTE Basic Requirements * 3+ years of ...

Brighter Day Services

Finance Coordinator

Towson, MD · Remote

$22/hr

THE ROLE The Finance & Admin Coordinator is a part-time remote contractor role reporting directly ... Track and manage Net-30 payment terms for all commercial clients - monitor due dates, send ...

Motorola

$100K - $110K/yr

... transactions and optimize operations without the need to monitor hours of video footage. Our ... Candidate can reside anywhere in the US. #LI-MP2 #LI-REMOTE Basic Requirements * Bachelors degree ...

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

Sr. Purchase Card Compliance Analyst

Aalis Management Consulting

Bethesda, MD • Remote

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Aalis Management Consulting is an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and dependability. Our team delivers stakeholder-focused support in the areas of Acquisition & Procurement Support, (IT) Financial Management, Program Management, and Logistics & Supply Chain Support. Visit us at www.aalismc.com

Title: Senior Purchase Card Compliance Analyst

Client: Federal Agency

Location: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required)

Clearance: Public Trust

Security Clearance Statement: This position requires a government security clearance; the applicant must be a U.S. Citizen for consideration.

Number of Position(s): 1

Work Schedule: 8 am – 5 pm

Work Day: Monday – Friday

Period of Performance: 9/2026 - 9/2031

Anticipated Start Date: September 3, 2026

Position Overview

Aalis Management Consulting is seeking an experienced Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. Consultants will conduct compliance reviews, analyze purchase card transactions, identify risks and internal control deficiencies, and develop recommendations to improve federal purchase card operations.

The ideal candidate has experience supporting federal purchase card programs, conducting procurement compliance reviews, performing audit activities, and performing data analytics.

Responsibilities

· Conduct Government Purchase Card compliance reviews.

· Review purchase card transactions and supporting documentation.

· Identify noncompliance, fraud indicators, and internal control weaknesses.

· Perform transaction monitoring and risk-based sampling.

· Develop findings, corrective action recommendations, and executive reports.

· Participate in entrance conferences, exit briefings, and customer meetings.

· Assist with policy, SOP, and training development.

· Analyze procurement and financial data using analytical tools.

· Support continuous process improvement initiatives.

Required Qualifications

· Bachelor's degree or equivalent experience.

· Experience supporting federal purchase card compliance or procurement activities.

· Experience reviewing purchase card documentation and identifying compliance issues.

· Experience preparing findings reports and corrective action recommendations.

· Experience using one or more analytical tools such as:

o Excel

o Access

o Power BI

o SQL

o ACL

o IDEA

o SAS

o Tableau

· Strong analytical, written, and communication skills.

Preferred Qualifications

Experience with one or more of the following:

· Government Purchase Card Cardholder reviews

· Card Approving Official reviews

· Fraud detection

· Data mining

· Risk-based sampling

· Purchase card policy development

· SOP development

· Federal training development

Aalis Management Consulting is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Apply