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Remote Aml Transaction Monitoring Jobs in Missouri

Jobgether

Hands-on experience with compliance software, KYC platforms, transaction monitoring solutions, and ... Fully remote work environment with the flexibility to work from Germany. * Full-time employment ...

Jobgether

Define, monitor, analyze, and communicate customer KPIs, using data and insights to demonstrate ... Remote-first flexibility with the ability to work from home or another productive location.

Jobgether

Perform end-to-end testing of transaction lifecycles, including initiation, authorization ... Fully remote work with a globally distributed team. * Full-time opportunity within a fast-growing ...

MasterCard

Software Engineer II

O Fallon, MO · On-site +1

... making transactions safe, simple, smart, and accessible. Using secure data and networks ... Develop solutions with operational readiness in mind, including observability, monitoring ...

UMB Financial

Data Product Manager

Kansas City, MO · On-site +1

Fri remote) for candidates in the Kansas City area and open to qualified remote candidates outside ... Develop and monitor key performance indicators (KPIs) to measure product success and impact.

Jobgether

... transaction performance at global scale. You'll lead the architecture of foundational systems ... You'll work across Product and senior engineering functions in an international, remote-first ...

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Remote Aml Transaction Monitoring information

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 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 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 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 the most commonly searched types of Aml Transaction Monitoring jobs in Missouri?

The most popular types of Aml Transaction Monitoring jobs in Missouri are:

What are popular job titles related to Remote Aml Transaction Monitoring jobs in Missouri?

For Remote Aml Transaction Monitoring jobs in Missouri, the most frequently searched job titles are:

What job categories do people searching Remote Aml Transaction Monitoring jobs in Missouri look for?

The top searched job categories for Remote Aml Transaction Monitoring jobs in Missouri are:

What cities in Missouri are hiring for Remote Aml Transaction Monitoring jobs?

Cities in Missouri with the most Remote Aml Transaction Monitoring job openings:

Remote Aml Transaction Monitoring jobs near you

KYC & Compliance Officer

On-site, Remote

Jobgether
See more jobs at Jobgetherexternal

Full-time

Dental

Posted 5 days ago

Job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Netherlands.

Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth.
You will take ownership of KYC and KYB due diligence across counterparties, helping ensure robust regulatory compliance and effective risk management.
The role combines regulatory expertise, investigative work, process improvement, and collaboration with payment providers, banks, and external business partners.
You will play a key role in onboarding financial and commercial partners while ensuring documentation and verification standards are consistently met.
Your work will contribute to strengthening AML controls, improving compliance processes, and identifying potential risks before they impact the business.
You will also help optimize screening tools and monitoring practices in an environment that values expertise, accountability, and continuous improvement.
This is an excellent opportunity for an experienced compliance professional seeking autonomy, international exposure, and meaningful responsibility in a high-risk industry.

Accountabilities
  • Lead comprehensive KYC and KYB due diligence for counterparties, ensuring appropriate verification, documentation, risk assessment, and regulatory compliance.
  • Manage and support the onboarding process with payment service providers, banks, and other financial partners, acting as a key compliance point of contact.
  • Coordinate company onboarding with external B2B partners and manage KYC questionnaires, corporate documentation, and related compliance requirements.
  • Review and assess corporate structures, ownership information, business activities, and other relevant documentation as part of counterparty verification.
  • Develop, maintain, and continuously improve KYC procedures and AML policies, with a particular focus on counterparty verification and relationships with payment providers.
  • Administer and optimize KYC, screening, and monitoring tools to support effective due diligence and ongoing risk identification.
  • Conduct screening and monitoring activities relating to sanctions, politically exposed persons, and other relevant risk indicators.
  • Stay informed about evolving international KYC, AML, and regulatory requirements and incorporate relevant developments into internal processes.
  • Collaborate with internal stakeholders and external partners to resolve compliance issues efficiently and maintain smooth onboarding processes.
  • Contribute to a strong compliance culture by promoting consistent standards, effective controls, and proactive risk management.
Requirements
  • Proven professional experience in KYC, AML, compliance, or a closely related field, preferably within a high-risk industry such as payment services, financial technology, crypto, or iGaming.
  • Previous experience conducting comprehensive KYC/KYB due diligence and counterparty verification.
  • Strong understanding of international KYC and AML procedures, regulatory requirements, and risk-based compliance frameworks.
  • Active professional AML/CFT or KYC certification, such as ACAMS/CAMS, ICA, CySEC, or an equivalent qualification.
  • Hands-on experience with compliance software, KYC platforms, transaction monitoring solutions, and PEP and sanctions screening tools.
  • Strong understanding of corporate documentation, beneficial ownership structures, and counterparty risk assessment.
  • Experience working with payment service providers, banks, or other regulated financial partners is highly valuable.
  • Strong analytical and investigative skills, with excellent attention to detail and the ability to identify inconsistencies or potential compliance risks.
  • Excellent written and verbal communication skills, with the ability to work effectively with internal teams and external partners.
  • Highly organized and capable of managing multiple onboarding processes, documentation requirements, and priorities simultaneously.
  • Proactive, responsible, and comfortable working independently in a fully remote, international environment.
  • Strong adaptability and willingness to stay current with changing regulations, compliance technologies, and industry practices.
Benefits
  • Fully remote work environment with the flexibility to work from Germany.
  • Full-time employment within an international and geographically distributed team.
  • Competitive benefits package designed to support employees' professional and personal well-being.
  • Children allowance.
  • Mental health support.
  • Sports and fitness activities.
  • Language courses.
  • Automotive services.
  • Veterinary services.
  • Home office setup assistance.
  • Dental services.
  • Books and stationery allowance.
  • Training and professional development compensation.
  • Massage and wellness benefits.
  • Opportunity to work in an international, fast-paced environment with exposure to complex compliance and risk-management challenges.
  • Opportunity to develop expertise across KYC, KYB, AML, payment services, and international regulatory compliance.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
 Why Apply Through Jobgether? 
 
Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.
 
 
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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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