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Remote Aml Transaction Monitoring Jobs in Nevada

Las Vegas, NV / Remote About Switch At Switch, we dont just design, build and operate data ... Review lease accounting transactions and related journal entries in accordance with ASC 842.

Las Vegas, NV / Remote About Switch At Switch, we don't just design, build and operate data centers ... Review lease accounting transactions and related journal entries in accordance with ASC 842.

Remote {#LI-Remote} This role is contributing to the Country Trade Compliance group in the United ... Monitor compliance performance through Annual Trade Reviews, Global Trade Risk Assessments, metrics ...

This will be a remote position with travel as needed to secure business. Position Overview The ... Monitor and communicate industry trends related to ASTM standards and vendor compliance * Conduct ...

This role will be based in our Las Vegas office, on a remote basis. Some in-office presence is ... Prepares, compiles, and monitors correspondence and memos, and prioritizes critical information

Staff Accountant

Las Vegas, NV · Remote

$51K - $67K/yr

This is a remote position, but must reside in the Las Vegas, NV area. How You'll Shine: * Prepare ... Monitor banking activity to ensure funds are available to clear wires and checks * May participate ...

Controller

Las Vegas, NV · Remote

$150/hr

Remote Salary: $150-180k About PM Studios PM Studios is a globally recognized video game developer ... Build and maintain cash flow forecasts, monitor daily bank activity, and ensure the business always ...

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 Nevada? The most popular types of Aml Transaction Monitoring jobs in Nevada are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Nevada? For Remote Aml Transaction Monitoring jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Nevada look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Nevada are:

Accounting Manager

Switch, Inc.

Las Vegas, NV • Remote

Full-time

Posted 17 days ago


Job description

Location: Las Vegas, NV / Remote

About Switch

At Switch, we dont just design, build and operate data centerswe are enabling the technology of the future. Led by Founder & CEO, Rob Roy, we believe in revolutionary innovation, operational excellence and the principle of karma. Switch is where talented people come together to EVOLVE the digital world.

We believe that innovation isnt just about technologyits about the people, culture, and purpose that make it happen. Every Switch team member contributes to a mission greater than themselves: to create the worlds most advanced digital infrastructure that powers the progress of humanity.

The Role: Accounting Manager

The Accounting Manager leads key general accounting processes and helps ensure the integrity of Switchs financial records. This role oversees assigned areas of the monthly, quarterly, and annual close, including revenue and lease accounting, and supports timely, accurate financial reporting in accordance with U.S. GAAP and SOX requirements.

You will review complex accounting work, research technical matters, strengthen processes and controls, and partner with teams across the business to ensure transactions are reflected accurately in the financial statements. You will also supervise and develop members of the General Accounting team. This position reports to the Assistant Controller.

What Youll Do
  • Lead assigned areas of the monthly, quarterly, and annual close, ensuring work is complete, accurate, and delivered on schedule.

  • Review journal entries, account reconciliations, and supporting documentation for accruals, prepaid expenses, revenue, leases, intercompany activity, and other general ledger accounts.

  • Oversee revenue accounting activities and ensure compliance with ASC 606.

  • Review lease accounting transactions and related journal entries in accordance with ASC 842.

  • Analyze financial results, investigate fluctuations, and identify trends, risks, or issues requiring management attention.

  • Review balance sheet reconciliations and ensure reconciling items are resolved promptly.

  • Execute and monitor internal controls, maintain supporting documentation, and ensure compliance with SOX requirements.

  • Research and document accounting conclusions under U.S. GAAP for complex, unusual, or non-routine transactions.

  • Prepare or support technical accounting memoranda and position papers for significant accounting matters.

  • Evaluate the impact of new accounting standards and support their implementation.

  • Prepare schedules and documentation for quarterly reviews, annual audits, and other reporting requirements.

  • Partner with Finance and business teams to ensure transactions and operating activities are reflected accurately in the financial statements.

  • Identify opportunities to improve accounting processes through automation, system enhancements, and clearer procedures.

  • Support the implementation of accounting systems, policies, and controls.

  • Supervise, coach, and develop Staff and Senior Accountants through regular feedback, training, mentoring, and work review.

  • Review team output for accuracy and completeness and address process or control gaps.

  • Complete special projects, technical accounting research, and ad hoc analysis as assigned.

What Were Looking For
  • You apply sound judgment when evaluating accounting issues and making recommendations.

  • You communicate technical accounting matters clearly to finance and non-finance stakeholders.

  • You set clear expectations, review work carefully, and provide useful feedback.

  • You take ownership of deadlines, follow through on open items, and raise risks early.

  • You balance attention to detail with the ability to identify broader financial and operational implications.

  • You build productive working relationships across teams while maintaining appropriate accounting discipline.

  • You look for practical ways to improve processes, controls, and reporting quality.

  • You support team development through consistent coaching, accountability, and knowledge sharing.

What Youll Bring

Required

  • Bachelors degree in Accounting, Finance, or a related field.

  • Active CPA license.

  • Six or more years of progressive accounting experience.

  • Strong knowledge of U.S. GAAP.

  • Experience applying ASC 606 and ASC 842.

  • Experience preparing technical accounting analyses, memoranda, or position papers.

  • Strong understanding of month-end close, financial reporting, journal entries, and account reconciliation practices.

  • Experience with SOX compliance and internal control frameworks.

  • Experience reviewing the work of other accounting professionals.

  • Demonstrated ability to coach and develop accounting team members.

  • Experience using enterprise resource planning systems.

  • Advanced Microsoft Excel skills.

  • Strong analytical, organizational, problem-solving, and communication skills.

Preferred

  • Public accounting experience.

  • Experience working for a publicly traded company.

  • Oracle Fusion Cloud experience.

  • Experience with project accounting, construction accounting, or large-scale capital projects.

We recognize that qualified candidates may not meet every preferred qualification. We encourage you to apply if your experience closely aligns with the core requirements of the role.

Why Switch?
  • A Culture of Karma We are self-motivated by karma, ensuring our actions contribute to a positive, supportive and forward-thinking environment.

  • Industry Leading Designs Work with the most advanced data center technology on the planet and be a part of emerging technology development.

  • Flexibility & Remote Opportunities Whether in-office, hybrid, or fully remote, we offer the technology and support to keep teams connected and productive.

  • Career Stability & Growth In this expanding industry, we invest in our people, providing opportunities and advancement in a stable, growing company.

  • Generous Benefits Package Switch provides comprehensive coverage for you and your family that can be tailored to fit your personal needs, and more!

Join Us & Make a Difference

This is more than a jobits a mission. If youre ready to be part of a culture that values innovation, karma, and limitless potential, we want to hear from you.

Apply Now and Lets Build the Future Together.