ZipRecruiter

Log In

2

Remote Aml Transaction Monitoring Jobs in Ohio (NOW HIRING)

Huntington

Syndication Loan Specialist

Columbus, OH · On-site +1

$57K - $113K/yr

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 ...

Huntington

Syndication Loan Specialist

Cleveland, OH · On-site +1

$57K - $113K/yr

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 ...

Huntington

Syndication Loan Specialist

Cleveland, OH · On-site +1

... transactions, with a primary focus on Term Loan B (TLB) structures and secondary market trade ... Monitor daily reports and wire Participant Banks their pro-rata share of loan activity by the next ...

Huntington

Syndication Loan Specialist

Cleveland, OH · On-site +1

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 ...

Huntington

Syndication Loan Specialist

Columbus, OH · On-site +1

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 ...

Huntington

Syndication Loan Specialist

Westlake, OH · On-site +1

$57K - $113K/yr

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 ...

Huntington

Syndication Loan Specialist

Westlake, OH · On-site +1

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 ...

previous pagenext page

Showing results 21-40

All JobsAml Transaction Monitoring JobsRemote Aml Transaction Monitoring JobsRemote Aml Transaction Monitoring Jobs in Ohio

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 are popular job titles related to Remote Aml Transaction Monitoring jobs in Ohio? For Remote Aml Transaction Monitoring jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Ohio look for? The top searched job categories for Remote 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:
Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in Ohio as of July 2026, with employment types broken down into 95% Full Time, and 5% Part Time. Highlights an 5% In-person, and 95% Remote job distribution.
Trade Operations Coordinator - Metals Recycling - Base Salary to 70k/year - Sandusky, OH

Trade Operations Coordinator - Metals Recycling - Base Salary to 70k/year - Sandusky, OH

AllSearch Professional Staffing

Sandusky, OH • Remote

Other

Medical, Dental, Vision, Retirement, PTO

Posted 3 days ago

Job description

Trade Operations Coordinator - Metals Recycling - Base Salary to 70k/year - Sandusky, OH

  • Our client is an established leader in the metals recycling and commodity trading industry, specializing in the purchase, processing, and distribution of ferrous and non-ferrous metals. They are seeking a Trade Operations Coordinator to support their trading team by managing the administrative and operational activities associated with commodity transactions.
  • This fully remote position serves as a key liaison between internal traders, suppliers, customers, and transportation partners to help ensure trades are processed accurately and shipments move efficiently. This is an excellent opportunity for someone with metals recycling or commodity trading support experience who enjoys a detail-oriented, high-volume environment.

Responsibilities:

  • Support a team of Traders with the daily execution and administrative processing of commodity transactions.
  • Enter, update, and maintain accurate trade information within internal systems.
  • Create, monitor, and close purchase orders and sales orders.
  • Serve as a primary point of contact for suppliers, customers, and internal stakeholders regarding trade-related activities.
  • Assist with resolving customer service and order issues throughout the trading process.
  • Coordinate truck and rail shipments to support timely delivery of purchased and sold materials.
  • Support accounts payable and accounts receivable activities related to commodity transactions.
  • Maintain accurate documentation and records associated with trades, logistics, and customer transactions.
  • Prioritize multiple assignments while maintaining accuracy in a fast-moving, high-volume environment.
  • Utilize Microsoft Office and AI productivity tools to improve efficiency and organization.

Qualifications:

  • Bachelor's degree.
  • 2+ years of experience in commodity trading support, trade operations, logistics coordination, sales support, supply chain, or a related administrative role.
  • Experience within the metals recycling, scrap metal, ferrous metals, non-ferrous metals, steel, aluminum, copper, commodities, or related recycling industry.
  • Strong customer service and communication skills.
  • Experience supporting multiple priorities while maintaining a high level of accuracy.
  • Strong organizational, data entry, and administrative skills.
  • Proficiency with Microsoft Office, including Excel and Outlook.
  • Familiarity with AI productivity tools.
  • Ability to work independently in a fully remote environment.
  • Self-motivated with strong problem-solving abilities.

Compensation:

  • Base salary in the 60k - 70k/year range.
  • Comprehensive benefits package including medical, dental, vision, 401k, and paid time off.
  • Fully remote position.

#INDALL

Apply