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Remote Aml Transaction Monitoring Jobs in Nevada

Exxonmobil

Finance Executive

Las Vegas, NV · Remote

$135K - $155K/yr

As the Remote Finance Manager , you will oversee financial operations, budgeting, forecasting ... Develop and monitor budgets, forecasts, and financial projections * Monitor cash flow, revenue ...

Orlando Health

Financial Planning Manager

Henderson, NV · Remote

$145K - $165K/yr

Develop and monitor annual budgets, forecasts, financial models, and long-term projections ... Review financial transactions and reporting for accuracy, completeness, and compliance. * Lead ...

Switch, Inc.

Accounting Manager

Las Vegas, NV · Remote

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.

Switch

Accounting Manager

Las Vegas, NV · Remote

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.

JLL

Vice President, Business Development

Las Vegas, NV · Remote

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 ...

Greenberg Traurig LLP

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

Travel + Leisure Co.

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 ...

PM Studios

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 ...

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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 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:

Remote Aml Transaction Monitoring jobs near you

Finance Executive

Exxonmobil

Las Vegas, NV • Remote

$135K - $155K/yr

Full-time, Part-time

Medical, Dental, Vision, Life, Retirement

This job post has expired 4 days ago. Applications are no longer accepted.

ExxonMobil rating

6.0

Company rating: 6.0 out of 10

Based on 231 frontline employees who took The Breakroom Quiz

71st of 87 rated oil and gas companies

Job description

About the Company

We are a rapidly growing company that specializes in providing top-notch accounting and financial services to businesses of all sizes. We are currently seeking a highly skilled and experienced Finance Manager to join our team on a remote basis.

Job Description

As the Remote Finance Manager, you will oversee financial operations, budgeting, forecasting, reporting, cash-flow management, and financial analysis for our clients. You will work closely with clients and internal teams to ensure financial accuracy, identify opportunities for growth, and support sound business decisions.

Key Responsibilities
  • Oversee financial operations for multiple clients
  • Prepare and analyze financial statements and management reports
  • Develop and monitor budgets, forecasts, and financial projections
  • Monitor cash flow, revenue, expenses, and overall financial performance
  • Analyze financial results and provide actionable recommendations
  • Review financial transactions and ensure accuracy
  • Reconcile financial accounts and resolve discrepancies
  • Manage and support accounting and finance team members
  • Provide training and guidance to team members
  • Maintain strong relationships with clients and vendors
  • Assist with month-end and year-end closing processes
  • Identify financial risks, trends, and opportunities
  • Develop and implement processes to improve financial efficiency and accuracy
  • Ensure compliance with company policies and accounting standards
  • Stay current with financial management trends and best practices
Qualifications
  • Minimum of 5 years of experience in finance, accounting, or financial management
  • Strong knowledge of financial analysis, budgeting, forecasting, and reporting
  • Experience managing or leading a finance or accounting team
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Exceptional attention to detail and accuracy
  • Proficiency in Microsoft Office and accounting/financial software
  • Strong organizational and time-management skills
  • Ability to work independently and in a team environment
  • Ability to work in a fast-paced, deadline-driven environment
  • Experience working with multiple clients is preferred
Benefits
  • Competitive salary ($135K–$155K based on experience)
  • Flexible schedule starting from 16 hours per week
  • Part-time position
  • 401k
  • Health insurance
  • Dental and vision insurance
  • Life insurance
  • Fully remote work environment

What ExxonMobil employees say

Pay

Benefits

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