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Remote Aml Transaction Monitoring Jobs in Ohio (NOW HIRING)

Solutions Architect - Enterprise Payments

Columbus, OH ยท On-site +1

$59.25 - $78/hr

Experience architecting real-time and high-volume transaction systems, with emphasis on low-latency ... Familiarity with compliance and regulatory frameworks, including KYC/AML, PCI-DSS, FFIEC, and other ...

$91K - $103K/yr

Remote About the Role The Senior Treasury Analyst is responsible for the management and execution ... transactions * Monitor cash liquidity by managing fund transfers, supporting crypto wallet funding ...

Equipment Finance Sales Coordinator

Columbus, OH ยท On-site +1

$17 - $23.50/hr

Throughout the documentation process continually monitor transactions for compliance and adherence ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Equipment Finance Sales Coordinator

Columbus, OH ยท On-site +1

$18 - $24.75/hr

Throughout the documentation process continually monitor transactions for compliance and adherence ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Equipment Finance Sales Coordinator

Columbus, OH ยท On-site +1

$17 - $23.50/hr

Throughout the documentation process continually monitor transactions for compliance and adherence ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Commercial Loan Services Specialist 3

Youngstown, OH ยท On-site +1

$53K - $67K/yr

... transactions, and ongoing monitoring of financial and maintenance reports This position is part of ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Assistant Controller - Remote

Columbus, OH ยท On-site +1

$135K - $150K/yr

... inter-company transactions, account analyses, and reconciliations. * Track and monitor the ... A flexible, remote-friendly company with personality and heart The base salary range for this ...

Complete all incoming loan transactions within established SLAs, ensuring compliance with executed ... Monitor daily reports and wire Participant Banks their pro-rata share of loan activity by the next ...

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Showing results 1-20

Remote Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as a Remote AML Transaction Monitoring Analyst, and why are they important?

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 Ohio? The most popular types of Aml Transaction Monitoring jobs in Ohio are:
What cities in Ohio are hiring for Remote Aml Transaction Monitoring jobs? Cities in Ohio with the most Remote Aml Transaction Monitoring job openings:
Infographic showing various Remote Aml Transaction Monitoring job openings in Ohio as of June 2026, with employment types broken down into 95% Full Time, and 5% Part Time. Highlights an 100% Remote job distribution.

Solutions Architect - Enterprise Payments

Huntington

Columbus, OH โ€ข On-site, Remote

$59.25 - $78/hr

Full-time

Posted 23 days ago


Job description

Description

Summary:

We are seeking a highly experienced Solution Architect with deep expertise in the banking industry, with a strong emphasis on endโ€‘toโ€‘end payment ecosystem. The ideal candidate will possess extensive knowledge of domestic and international payment rails including ACH, wires, RTP, card networks, and crossโ€‘border solutions, paired with handsโ€‘on architecture leadership across complex, largeโ€‘scale financial platforms. This role requires a strategic thinker who can translate business needs into scalable, secure, and compliant technology solutions while driving modernization efforts, guiding engineering teams, and ensuring alignment with regulatory and industry standards. A proven track record in designing resilient, highโ€‘performance payment systems is essential.

Duties and Responsibilities:

  • Develop, maintain, and communicate the application architecture and application-level roadmap.ย 

  • Design, document, develop and govern frameworks/platforms for consumption by the larger technical delivery organization.ย 

  • Be accountable for the creation and evolution of the overall application architecture strategy, its alignment with the Huntington Target State Enterprise Architecture and its usage patterns within the development community.ย 

  • Communicate and govern use of architectural trends and best practices within the application domain in both their delivery organization and the Huntington Enterprise Architecture organization.ย 

  • Develop, maintain, and communicate standards around design leadership, documentation, and stakeholder communication in line with HNBโ€™s federated architect program.ย 

  • Conduct product/solution evaluations for architectural domain in both their delivery organization and the Huntington Enterprise Architecture organization.ย 

  • Mentor technical delivery staff.

  • Perform other duties as assigned.

Basic Qualifications:

  • Bachelor's Degree

  • 7+ years of related experience as a Architecture Leader Across Financial Platforms.

Critical Technical Skills for the RoleArchitecture & Design Expertise
  • A deep understanding of enterprise architecture patterns, including layered architecture, eventโ€‘driven architecture (EDA), domainโ€‘driven design (DDD), and hexagonal/onion architectures.

  • Extensive experience designing and governing microservicesโ€‘based architectures, including service decomposition, API gateways, service mesh patterns, scalability strategies, and resiliency patterns.

  • Strong command of integration patterns, including messaging, publish/subscribe, orchestration vs. choreography, and APIโ€‘first design (REST, GraphQL, gRPC).

  • Experience with cloud-native architectures, preferably on AWS or GCP, including serverless components, container platforms (Kubernetes), and distributed systems.

Payments & Banking Technology
  • Inโ€‘depth Banking domain knowledge of global and domestic payment railsย (ACH, Fedwire, CHIPS, RTP, Zelle, SWIFT, card networks, ISO 8583, ISO 20022).

  • Experience architecting real-time and high-volume transaction systems, with emphasis on low-latency, high-availability design.

  • Strong understanding of payment orchestration, settlement processes, clearing systems, fraud mitigation, tokenization, and core banking integration.

  • Familiarity with compliance and regulatory frameworks, including KYC/AML, PCI-DSS, FFIEC, and other financial industry standards.

Technical & Platform Skills
  • Proficiency in API lifecycle management, including design, versioning, governance, and security.

  • Experience with event streaming platformsย (Kafka, Pulsar, Kinesis) and queuing systems (MQ, RabbitMQ).

  • Strong understanding of data architecture, including operational data stores, data lakes, real-time data pipelines, and data lineage.

  • Expertise in security architecture, including identity and access management (OAuth2, OIDC, SAML), encryption, key management, and zero-trust principles.

Resiliency & Performance
  • Experience implementing high availability, failover, DR, multi-region deployments, and chaos engineering practices.


Exempt Status: (Yesย = not eligible for overtime pay) (Noย = eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. Weโ€™re combining the best of both worlds: ย in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters: ย Huntington Bank will not pay a fee for any placement resulting from the receipt of an unsolicited resume. ย All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington Bank property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.