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Remote Aml Transaction Monitoring Jobs in Michigan

Huntington

Head of Accounting Policy

Detroit, MI · On-site +1

$93K - $189K/yr

... transactions and acting as a subject matter expert on a variety of technical accounting issues ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Head of Accounting Policy

Detroit, MI · On-site +1

$93K - $189K/yr

... transactions and acting as a subject matter expert on a variety of technical accounting issues ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Commercial Loan Closing Specialist

Detroit, MI · On-site +1

$57K - $113K/yr

... Monitoring and Specialized business needs) throughout the loan closing process. * Problem ... Assess and mitigate potential risks associated with commercial loan transactions, ensuring the ...

Aptar Group

Legal Counsel, NA

Midland, MI · On-site +1

$160K - $220K/yr

Full remote work is possible for right candidate. The North America Counsel will serve as a key ... Monitor and interpret evolving securities laws and regulations, advising internal stakeholders ...

Cardinal Health

$100K - $131K/yr

Also open to remote candidates in the Eastern and Central Time Zones. Travel expectation is 3-4 ... Tax monitors tax legislative, regulatory and judicial activity for all jurisdictions in which ...

CertifID

Senior Site Reliability Engineer

Grand Rapids, MI · On-site +1

$54.75 - $72.75/hr

Our technology is designed to mitigate risks and ensure that every transaction is conducted with ... Design and implement autonomous and semi-autonomous AI agents for monitoring distributed systems ...

CertifID

Senior Site Reliability Engineer

Grand Rapids, MI · On-site +1

$54.75 - $72.75/hr

Our technology is designed to mitigate risks and ensure that every transaction is conducted with ... Design and implement autonomous and semi-autonomous AI agents for monitoring distributed systems ...

Huntington

Construction Projects Manager

Bad Axe, MI · On-site +1

Coordinate and monitor the work of internal partners and external vendors to ensure successful ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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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, and why are they important?

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 Michigan? The most popular types of Aml Transaction Monitoring jobs in Michigan are:
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Remote Aml Transaction Monitoring jobs near you
Oracle Fusion Manufacturing Cloud Functional Consultant (AMS Support)

Oracle Fusion Manufacturing Cloud Functional Consultant (AMS Support)

MatchPoint Solutions

Adrian, MI • On-site, Remote

$70 - $75/hr

Contractor

Posted 12 days ago

Job description

MatchPoint Solutions is a fast-growing global IT and Engineering services firm delivering innovative technology solutions to leading enterprises including Uber, Robinhood, Netflix, Airbnb, Google, and more. With a growing international presence across North America, Europe, Asia, and South America, we help organizations turn ideas into outcomes through cutting-edge technology, industry best practices, and deep technical expertise.
We're expanding our team and looking for driven professionals who want to build impactful solutions in a collaborative, high-growth environment.
Job Title: Oracle Fusion Manufacturing Cloud Functional Consultant (AMS Support)
Location: Adrian, MI
Duration: 4 Months Contract
Employment Type: Remote
Pay Range: $70 to $75/hr.
Job Description
  • Oracle Fusion Manufacturing Cloud | Oracle SCM Cloud (Inventory, PIM, Cost Management, Supply Chain Orchestration) | AMS Functional Support & Manufacturing Process Optimization

Position Summary
  • We are seeking an experienced Oracle Fusion Manufacturing Cloud Functional Consultant to provide post-production support, business process optimization, user enablement, and continuous improvement for Oracle Fusion Manufacturing and related Supply Chain processes. The consultant will work closely with business users to resolve functional issues, identify enhancement opportunities, recommend configuration changes, provide training, and support adoption of Oracle best practices.

Key Responsibilities
  • Provide functional support for Oracle Fusion Manufacturing Cloud and related Supply Chain processes.
  • Analyze, troubleshoot, and resolve production issues related to work orders, production execution, resource scheduling, material transactions, manufacturing costing, and inventory integration.
  • Conduct business workshops to understand operational requirements and identify process improvement opportunities.
  • Evaluate business needs and recommend configuration changes aligned with Oracle standard functionality and manufacturing best practices.
  • Prepare functional specifications and support testing, UAT, and deployment activities.
  • Develop and deliver user training, knowledge transfer sessions, and process documentation.
  • Support Oracle quarterly release impact assessments and regression testing.
  • Collaborate with business stakeholders, Oracle Support, and technical teams to drive issue resolution and continuous improvement.

Required Skills & Experience
  • 10+ years of Manufacturing and Supply Chain application experience, including Oracle Fusion Manufacturing Cloud.

Strong functional expertise in:
  • Oracle Fusion Manufacturing
  • Oracle Inventory Management
  • Oracle Product Management (PIM)
  • Oracle Supply Chain Orchestration
  • Oracle Cost Management
  • Oracle Quality Management

Experience with:
  • Discrete manufacturing processes
  • Work Definitions, BOMs, Routings, and Work Orders
  • Production execution and shop-floor transactions
  • Material issue, completion, and inventory transactions
  • Resource and capacity management
  • Manufacturing costing and variance analysis
  • Engineering change and item lifecycle management
  • Business process analysis and user training
  • Experience supporting manufacturing, industrial products, automotive, or distribution organizations.
  • Strong stakeholder management, communication, and workshop facilitation skills.

Preferred Skills & Experience
  • Oracle Smart Operations
  • Oracle Global Order Promising (GOP)
  • Oracle Warehouse Management (WMS)
  • Oracle Maintenance Cloud
  • Oracle Planning Cloud
  • Experience with Manufacturing Execution Systems (MES) and shop-floor integrations.
  • Knowledge of IoT-enabled manufacturing, machine connectivity, and Industry 4.0 initiatives.
  • Experience integrating PLCs, sensors, production equipment, MES platforms, and IoT solutions with Oracle Fusion Manufacturing Cloud.

Understanding of:
  • Real-time production monitoring
  • Machine and asset connectivity
  • Production event tracking
  • Operational dashboards and KPI reporting
  • Exception management and manufacturing analytics
  • Connected worker and smart factory initiatives
  • AMS / post-production support experience.

Deliverables
  • Production issue resolution and root cause analysis.
  • Business requirements gathering and enhancement recommendations.
  • Configuration documentation and testing support.
  • User training and knowledge transfer.
  • Manufacturing process optimization recommendations.
  • Oracle Cloud quarterly update assessment

Required Skills:
  • Oracle Fusion Order Management (OM) | Oracle Fusion Pricing & Shipping | Quote-to-Order / Order-to-Cash (O2C) Process & AMS Functional Support

MatchPoint Solutions is an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants and do not tolerate discrimination or harassment of any kind. Employment decisions are made without regard to race, color, religion, age, sex, national origin, disability, genetic information, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by applicable federal, state, or local laws.
This policy applies to all aspects of employment, including recruitment, hiring, placement, promotion, termination, layoffs, recall, transfers, leaves of absence, compensation, and training.

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