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Remote Aml Transaction Monitoring Jobs in Oregon

Director of Tax

OR ยท Remote

$195K - $215K/yr

... remote company. Director of Tax The Director of Tax is responsible for developing, leading, and ... Support financing transactions, collaborations, licensing, business development, acquisitions ...

New

Payroll Specialist

OR ยท On-site +1

$23.50 - $32/hr

Monitor and manage the time tracking system for non-exempt employees, ensuring all timecards are ... Prepare and process equity events including RSU, NSO, ISO, and ESPP transactions * Manage and ...

Remote work necessitates a high-level trust in our employees and we strictly adhere to the details ... financial transactions in the general ledger. * Monitor and reconcile balance sheet accounts ...

Senior Manager, Product Quality Oversight

OR ยท On-site +1

$126K - $166K/yr

... monitoring routines, and quality reporting. * Evaluate product outputs across lending and servicing ... Experience developing sampling methodologies, transaction testing programs, disclosure reviews, or ...

Senior Commercial Counsel, Public Sector

OR ยท Remote

$139K - $189K/yr

This role is remote within the continental United States. What You'll Do * Draft, review, and ... Independently lead complex public sector technology transactions and support Armada's federal ...

Indirect Tax Director

OR ยท On-site +1

This role can be fully remote within the Pacific or Central Time Zones or hybrid with regular in ... Monitor legislative and regulatory developments and assess potential impacts on business operations ...

Mortgage Closer

OR ยท Remote

This is a fully remote position within a distributed team environment. What You'll Do * Manage the ... Monitor pipeline to meet closing timelines and service level expectations (SLAs) * Stay current on ...

Billing Clerk 1 -Remote

Portland, OR ยท On-site +1

$20/hr

* Monitor, process, report and document a variety of transactions including but not limited to suspense, adjustments, premium receipt, invoicing, deduction requests, reversals, reposts and ...

New

Monitor tax liabilities and ensure timely payments * Identifying any withholding tax requirements ... Support transfer pricing compliance and intercompany transactions relating to US distribution ...

New

DevOps Engineer

$52.75 - $72.25/hr

Implement and manage monitoring and logging solutions, including AWS CloudWatch, Log Insights, and ... Support EDI healthcare transaction pipelines (837, 834, 835, 270/271, 276/277, 278) from an ...

Data Product Manager

OR ยท On-site +1

Fri remote) for candidates in the Kansas City area and open to qualified remote candidates outside ... Develop and monitor key performance indicators (KPIs) to measure product success and impact.

Compliance Analyst

Portland, OR ยท On-site +1

$75K - $90K/yr

... remote work when appropriate. Specific Responsibilities * Monitor compliance-related filings and ... transactions (preferred). * Proficient in the use of Microsoft Office (Word, Excel, Outlook) and ...

New

Compliance Analyst

Portland, OR ยท On-site +1

$75K - $90K/yr

... remote work when appropriate. Specific Responsibilities * Monitor compliance-related filings and ... transactions (preferred). * Proficient in the use of Microsoft Office (Word, Excel, Outlook) and ...

New

DevOps Engineer

$52.75 - $72.25/hr

This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... Join our dynamic Cloud Monitoring SRE team where you'll architect and maintain mission-critical ...

DevOps Engineer

$52.75 - $72.25/hr

This is a full-time remote opportunity. U.S. FinTech built and operates the largest and most ... Join our dynamic Cloud Monitoring SRE team where you'll architect and maintain mission-critical ...

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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, 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 Oregon? The most popular types of Aml Transaction Monitoring jobs in Oregon are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Oregon? For Remote Aml Transaction Monitoring jobs in Oregon, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Oregon look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Oregon are:
What cities in Oregon are hiring for Remote Aml Transaction Monitoring jobs? Cities in Oregon with the most Remote Aml Transaction Monitoring job openings:
Director of Tax

$195K - $215K/yr

Other

Medical, Dental, Vision, Retirement

Posted yesterday

New


Job description

"Mineralys Therapeutics is a clinical-stage biopharmaceutical company focused on developing medicines to target hypertension and related comorbidities such as chronic kidney disease (CKD), obstructive sleep apnea (OSA) and other diseases driven by dysregulated aldosterone.ย  Its initial product candidate, lorundrostat, is a proprietary, orally administered, highly selective aldosterone synthase inhibitor. ย Mineralys is headquartered in Radnor, Pennsylvania. For more information, please visit https://mineralystx.com. Follow Mineralys onย LinkedIn,ย Twitterย andย Bluesky"

Mineralys is a fully remote company.

Director of Tax

The Director of Tax is responsible for developing, leading, and executing the Company's global tax strategy, tax compliance, tax accounting, and tax planning activities. As Mineralys transitions from a clinical-stage biotechnology company to a commercial-stage public biopharmaceutical organization, this role will build scalable tax processes and infrastructure to support commercialization, domestic and international growth, and evolving regulatory requirements. The Director of Tax serves as the Company's internal tax expert and strategic advisor, partnering closely with Finance, Legal, Commercial, Supply Chain, Treasury, Human Resources, and external advisors.

Key Responsibilities:

  • Lead all aspects of the Company's worldwide tax function, including income tax compliance, tax accounting, indirect taxes, transfer pricing, tax planning, and tax risk management.
  • Own the quarterly and annual income tax provision under ASC 740, including deferred taxes, valuation allowances, uncertain tax positions, effective tax rate analysis, and financial statement disclosures.
  • Manage federal, state, local, and international tax compliance through external advisors while maintaining ownership of all tax filings and deadlines.
  • Develop the Company's commercial tax strategy supporting product launch, including indirect tax, state and local tax, inventory-related tax matters, distribution structures, and commercial contracting.
  • Partner with Commercial, Market Access, Supply Chain, Legal, Treasury, and Accounting regarding tax implications of pricing, rebates, chargebacks, royalties, distribution arrangements, licensing agreements, and other commercial transactions.
  • Lead transfer pricing strategy, documentation, and compliance supporting existing and future international operations.
  • Oversee R&D tax credits, orphan drug incentives, and other available tax incentives.
  • Support financing transactions, collaborations, licensing, business development, acquisitions, restructurings, and other strategic initiatives.
  • Serve as the primary contact for tax audits and partner with external auditors on tax accounting matters.
  • Develop scalable tax policies, SOX controls, documentation, and automation supporting a growing public company.
  • Monitor changes in tax legislation and advise executive management regarding business impacts.

Skills & Attributes:

  • Deep technical knowledge of U.S. corporate taxation and ASC 740.
  • Experience in the biotechnology, pharmaceutical, or life sciences industry.
  • Experience supporting commercial product launches and related tax considerations.
  • Strong understanding of transfer pricing, state and local tax, indirect tax, and international tax concepts.
  • Strong knowledge of SOX and internal controls over tax processes.
  • Excellent communication skills with the ability to explain complex tax matters to non-tax stakeholders.
  • Strategic mindset balanced with hands-on execution.
  • High integrity and commitment to ethical business practices.
  • Experience with ERP systems (ideally NetSuite) and tax technology.

Education and Experience:

  • Bachelor's degree in Accounting, Finance, or Taxation required.
  • CPA required.
  • Master of Taxation (MST), JD/LLM (Tax), or equivalent advanced education preferred.
  • 10-15 years of progressive corporate tax experience with increasing leadership responsibility.
  • Public company biotechnology, pharmaceutical, or life sciences experience strongly preferred.
  • Big Four or large public accounting firm tax experience strongly preferred.
  • Experience with ASC 740, SEC reporting, SOX compliance, and commercial-stage tax matters.
  • Experience supporting transfer pricing, licensing transactions, financing activities, and international operations.

Travel

  • This position requires up to 10% travel. Frequently travel is outside the local area and overnight.

This position is eligible for standard Company benefits including medical, dental, vision, time off and 401K, as well as participating in Mineralys incentive plans are contingent on achievement of personal and company performance. Actual compensation may vary from posted hiring range based on geographic location, work experience, education, and/or skill level.

US Salary Range:ย  $195,000-$215,000

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