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Remote Aml Transaction Monitoring Jobs in Ohio (NOW HIRING)

Huntington

Commercial Loan Services Specialist 2

Columbus, OH · On-site +1

$51K - $65K/yr

... transactions, reviewing and as needed, correcting loans for financial and collateral data, lien ... Monitor suspect, maintenance reports, and CLS general ledgers daily for resolution. * Ensure ...

New

Huntington

Commercial Loan Services Specialist 2

Columbus, OH · On-site +1

$55K - $69K/yr

... transactions, reviewing and as needed, correcting loans for financial and collateral data, lien ... Monitor suspect, maintenance reports, and CLS general ledgers daily for resolution. * Ensure ...

New

Huntington

Equipment Finance Sales Coordinator II

Columbus, OH · 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.

Huntington

Equipment Finance Sales Coordinator II

Cincinnati, OH · On-site +1

$18.25 - $25.25/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.

Santander

Senior Workout Officer - Remote

Columbus, OH · Remote

Performs analysis of credit submittals regarding transactions and / or financial strengths to ... Monitors portfolios and quality assurance in compliance with corporate policy. * Ensures compliance ...

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 ...

PNC

Loan Support Analyst (Commercial)

Brecksville, OH · On-site +1

$35K - $48K/yr

As a Loan Support Analyst, within PNC's Collateral Monitoring organization, you will be based in ... Executes varied transactions/processes utilizing standard procedures. May have specific ...

PNC Bank

Loan Support Analyst (Commercial)

Brecksville, OH · On-site +1

$35K - $48K/yr

As a Loan Support Analyst, within PNC's Collateral Monitoring organization, you will be based in ... Executes varied transactions/processes utilizing standard procedures. May have specific ...

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

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

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

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 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 August 2026, with employment types broken down into 77% Full Time, and 23% Contract. Highlights an 100% Remote job distribution.

Commercial Loan Services Specialist 2

Huntington

Columbus, OH • On-site, Remote

$51K - $65K/yr

Full-time

Posted 3 days ago

New

Key responsibilities

  • Monitor suspect, maintenance reports, and CLS general ledgers daily for resolution.

  • Process incoming and outgoing wire transactions and balance batches of work.

  • Review and interpret loan documentation, and maintain quality standards through review of colleagues' work.

Huntington National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 174 frontline employees who took The Breakroom Quiz

66th of 174 rated banks

Job description

Description

Summary:

The Commercial Loan Services Specialist 2 responsibilities may include, but are not limited to, processing payments and advances, initiating wire transfers, balancing loans in line with participated banks or other entities, processing and resolving complex research transactions, reviewing and as needed, correcting loans for financial and collateral data, lien perfection and monitoring and processing of various suspect and maintenance reports.

Duties & Responsibilities:

  • Monitor suspect, maintenance reports, and CLS general ledgers daily for resolution.
  • Ensure outages are corrected within provided Service Level Agreements
  • Process incoming and outgoing wire transactions.
  • Process financial transactions and balance batches of work.
  • Receive and interpret loan documentation which may include advice from a participant bank or other agency.
  • Maintain acceptable quality standards through review of daily work processed by other colleagues which may include financial, collateral, or other research related transactions.
  • Efficiently & effectively communicate with colleagues within Commercial Loan Services and the Centralized Reconcilement team
  • Take initiative to work independently while using critical thinking skills and Continuous Improvement principles
  • Perform other duties as assigned.

Basic Qualifications:

  • High School Diploma or equivalent
  • 2 or more years’ experience in Finance, Banking, and/or Commercial Loan Operations

Preferred Qualifications:

  • Associate degree
  • Self-starter with excellent follow through, time management, analytical and organizational skills.
  • Experience working in a production environment under time constraints and strict deadlines.
  • Excellent working knowledge of Excel, Word and Access.
  • Experience reading and interpreting complex credit agreements.
  • Financial balancing and reconciling experience preferred.
  • Previous customer service experience, including both verbal and written communication skills.
  • Experience handling large dollar transactions preferred.
  • Strong analytical and problem-solving skills.
  • Huntington system knowledge and experience
  • Ability to learn complex business processes


Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

No

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds:  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 will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis.

Huntington is an Equal Opportunity Employer.

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

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

What Huntington National Bank employees say

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