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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.

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Review and disposition escalations from transaction monitoring alerts and internal referrals ...

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 ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$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 ...

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 ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

... Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments ... Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions ...

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.

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.

Merkle Science

Policy Expert

New York, NY · On-site +1

$118K - $127K/yr

About Merkle Science Merkle Science provides blockchain transaction monitoring and intelligence ... AML/CFT, or relevant global regulations - Host webinars in collaboration with Merkle Science as a ...

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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?

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 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 50% Full Time, and 50% Contract. Highlights an 100% Remote job distribution.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Re-posted 2 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)
Location: Hybrid / Remote (Global Client Base)
Engagement Type: Contract / Consultancy
Duration: 6-12 months (with potential extension)
Rate: Competitive (based on experience)
About the Role
We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply