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Remote Aml Transaction Monitoring Jobs in New York

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.

RSM

Temporary AML IT Audit Consultant

Edison, NJ · Remote

$86/hr

Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

RSM

Temporary AML IT Audit Consultant

Edison, NJ · Remote

$89/hr

Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

RSM

Temporary AML IT Audit Consultant

Edison, NJ · Remote

$89/hr

Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

RSM

Temporary AML IT Audit Consultant

Edison, NJ · Remote

$66/hr

Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

Block

Compliance Technology Program Lead

New York, NY · On-site +1

$171K/yr

... Transaction Monitoring, Sanctions Screening, and Customer Risk Scoring. * Experience with input data quality monitoring. * Experience with model performance monitoring. * Experience conducting AML ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Directly manage the team of BSA/AML analysts responsible for monitoring transactions and reviewing ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

You will directly manage and mentor a team of BSA/AML analysts responsible for a range of activities including customer onboarding, transaction monitoring, investigations, and SAR filings. You will ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

Your day-to-day * Monitor real-time and batch transaction queues for suspicious or anomalous ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Your day-to-day * Monitor real-time and batch transaction queues for suspicious or anomalous ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

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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 New York?

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

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

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

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

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

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

Cities in New York 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 New York as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

BSA Officer / Money Laundering Reporting Officer (MLRO)

New York, NY • On-site, Remote

KAST
See more jobs at KASTexternal

Full-time

Posted 11 days ago

Job description

BSA Officer / Money Laundering Reporting Officer (MLRO)
Department: Legal & Compliance
Employment Type: Full Time
Location: New York
Description
We are seeking an experienced BSA Officer / MLRO to lead, manage, and execute our Anti- Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program.
In this role, you will serve as the primary operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the direct liaison to our U.S. Partners.
Responsibilities
  • Program Governance & Strategy: Design, implement, and continuously update the
    company's BSA/AML/OFAC policies, procedures, and risk assessments to align with
    FinCEN guidelines and sponsor bank requirements.
  • Partner Bank Oversight: Act as the primary point of contact for our U.S. partners for all
    AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews.
  • Transaction Monitoring & SAR Filings: Oversee automated transaction monitoring
    systems to detect suspicious patterns, investigate escalated alerts, and make
    independent determinations regarding Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filings.
  • KYC / CIP & Enhanced Due Diligence (EDD): Maintain robust Customer Identification Programs (CIP) and execute EDD on high-risk accounts, Politically Exposed Persons (PEPs), and complex corporate entities.
  • Sanctions & Watchlist Screening: Ensure real-time, ongoing screening against OFAC, PEP, and global watchlists.
  • Regulatory Reporting & Requests: Manage responses to FinCEN 314(a)/314(b)
    information requests, law enforcement subpoenas, and regulatory inquiries.
  • Reporting to the Board: Prepare and present periodic updates on the state of the BSA program, risk typologies, and alert metrics directly to the CEO and Board of Directors.
  • Training & Culture: Develop and deliver annual BSA/AML training tailored to all
    personnel, executive management, and relevant operational teams.

Qualifications & Skills
  • US Location (Mandatory): Must be legally authorized to work in and physically reside in the United States.
  • Experience: Minimum 5+ years of direct BSA/AML compliance, financial crime
    prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
  • Regulatory Expertise: Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
  • Technical Proficiency: Experience configuring and working with modern AML
    transaction monitoring software, sanctions engines, and case management tools.

Apply