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Remote Aml Transaction Monitoring Jobs in Texas (NOW HIRING)

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

You will play a key role in strengthening our enterprise-wide AML program. What you'll do: • Conduct complex investigations of suspicious activity alerts generated by transaction monitoring systems ...

Huntington

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission ...

Huntington

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission ...

Huntington

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

HedgeServ

Investor Services Supervisor

Dallas, TX · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Genpact

Associate - FCRM 5A

Richardson, TX · On-site +1

Handle inbound and outbound customer calls related to suspicious transactions, fraud alerts ... AML Investigations, Anti-Money Laundering (AML), Audit Analytics, Bank Risk Management, Change ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review investor transaction instructions to ensure all requisite information is provided. Follow up ...

Solvency Now

Bookkeeper Remote

Arlington, TX · On-site +1

$20 - $29/hr

... transactions. You'll reconcile bank and credit card accounts, review client records for accuracy ... Additional responsibilities may include monitoring loans, assisting with budgeting, and payroll ...

Solvency Now

Bookkeeper Remote

Arlington, TX · Remote

$20 - $29/hr

... transactions. You'll reconcile bank and credit card accounts, review client records for accuracy ... Additional responsibilities may include monitoring loans, assisting with budgeting, and payroll ...

HedgeServ

Investor Services Manager

Dallas, TX · On-site +1

$130K - $140K/yr

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... transactions in client funds, including investor due diligence to satisfy applicable AML/KYC ...

Arva Intelligence

Markets Analyst - Biofuels

Houston, TX · On-site +1

$85K - $110K/yr

Houston, TX (Hybrid / Partial Remote) Base Salary: $85K - 110K plus bonus About Arva Intelligence ... Monitor developments across Section 45Z, LCFS, RFS/RINs, RECs, and other clean fuel programs, and ...

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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 Texas? The most popular types of Aml Transaction Monitoring jobs in Texas are:
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Remote Aml Transaction Monitoring jobs near you

Sr BSA Analyst

Cornerstone Capital Bank

Lubbock, TX • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 6 days ago

Job description

Who we are:
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communities thrive. Through its primary subsidiary, Cornerstone Capital Bank, the organization operates a community and business banking franchise alongside a premier national home lending, servicing, and home insurance platform-based financial services company dedicated to helping families, businesses, and communities thrive.
Guided by a core Mission, Vision and Convictions statement, Cornerstone operates 17 full-service banking locations across major Texas markets and more than 150 mortgage offices nationwide. The company has served nearly 700,000 customers through its family of brands, including Cornerstone Home Lending, Roscoe Bank, Peoples Bank, Cornerstone Servicing, and Cornerstone Insurance. Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified Great Place to Work® and a Top Workplace.
Formed through the combination of Cornerstone Home Lending and The Roscoe State Bank, Cornerstone brings more than a century of experience and is the highest-capitalized new bank in Texas history.
Who we are looking for:
We are seeking a highly experienced Senior BSA/AML Analyst to join our Bank Secrecy Act Compliance team. In this role, you will serve as a subject matter expert responsible for identifying, investigating, and reporting suspicious activity in accordance with applicable laws and regulatory guidance. You will play a key role in strengthening our enterprise-wide AML program.
What you'll do:
• Conduct complex investigations of suspicious activity alerts generated by transaction monitoring systems and prepare high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN requirements.
• Perform enhanced due diligence (EDD) reviews on high-risk customers including PEPs, MSBs, and foreign financial institutions.
• Monitor and analyze customer transaction activity for indicators of money laundering, fraud, structuring, and other financial crimes.
• Assist in the development, testing, and tuning of AML transaction monitoring scenarios and rules.
• Support BSA/AML risk assessments and coordinate responses to regulatory examinations (OCC, Federal Reserve, FDIC).
• Mentor and provide day-to-day guidance to junior and mid-level BSA analysts.
• Collaborate with Retail Banking, Commercial Lending, and Wealth Management on BSA-related issues and escalations.
• Stay current on evolving AML typologies, regulatory guidance, and industry best practices.
• Contribute to the BSA/AML policy and procedure review and update cycle.
What you'll need to be successful:
Success in this job relies on your time management skills, organization, and positive attitude. In addition, you'll need the following qualifications:
  • 5-8+ years of BSA/AML compliance experience at a bank, credit union, or financial institution
  • Proven SAR writing and investigation experience
  • Solid understanding of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and FinCEN guidance
  • Experience with transaction monitoring platforms (e.g., Verafin, NICE Actimize, SAS)
  • Bachelor's degree in Finance, Business, Criminal Justice, or a related field

Preferred qualification:
  • Experience at a bank in the $5B-$20B asset range
  • CAMS-Audit, CAMS-FCI, or CFE certification
  • Familiarity with OCC Heightened Standards or FFIEC BSA/AML Examination Manual
  • Knowledge of commercial banking, correspondent banking, or trade finance typologies
  • Experience supporting regulatory exams or internal audits
  • Advanced Excel or data analytics skills (SQL, Power BI)

What we offer:
Because we recognize and reward hard work, we offer a competitive salary, Medical, Dental, Vision, Accidental Death, Long-Term Disability, Short-Term Disability, FSA, HSA, 401K, Basic Life, Voluntary Life, and Paid Parental Leave benefits, as well as the opportunity for a performance based bonus based on position and department.
What to do next: If Cornerstone sounds like the place for you (and if you have the qualifications, drive, and passion to match), we invite you to become a member of our winning team! And remember, once you're part of our Cornerstone family, we'll continue to invest in you as a valuable asset in our company. As many of our team members can tell you, there's something special about working at Cornerstone.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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