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Remote Aml Transaction Monitoring Jobs in Texas (NOW HIRING)

Genpact

Sr. Associate - FCRM 5B

Richardson, TX · On-site +1

Handle inbound and outbound customer calls related to suspicious transactions, fraud alerts ... AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk ...

Prosperity Home Mortgage

Closer - Remote - CST

Plano, TX · Remote

$12.75 - $17.25/hr

If you thrive in a fast-paced environment, enjoy balancing complex transactions, and take pride in ... Monitor critical dates, including closing and lock expiration dates. * Coordinate and communicate ...

TMF Health Quality Institute

ALJ Analyst

Austin, TX · On-site +1

... Remote United States* *This position requires working weekends, and rotating holidays as needed * *Please note the start date is on or after July 6, 2026* Position Purpose: Monitors the contractor ...

micro1 AI

Accounts Receivable Manager - Remote

Denton, TX · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

micro1 AI

Revenue Operations Manager - Remote

Denton, TX · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

micro1 AI

Revenue Operations Manager - Remote

Austin, TX · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

micro1 AI

Revenue Operations Manager - Remote

Mesquite, TX · Remote

$130K - $180K/yr

Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...

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

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.
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Remote Aml Transaction Monitoring jobs near you

Project Manager, Data Operations (Fully Remote)

Scalepex

Plano, TX • Remote

$49.50 - $67/hr

Full-time

Re-posted 19 days ago

Job description

Project Manager, Data Operations (Fully Remote)About the Role

We're hiring a Project Manager, Data Operations to lead healthcare data integrations and EDI implementations across inbound and outbound data feeds. This fully remote role partners closely with internal teams, clients, payors, TPAs, and vendors to deliver reliable, high-quality eligibility, claims, and benefits data.

This is a hands-on, technical project management role for someone who understands healthcare EDI, thrives in cross-functional environments, and can translate complex requirements into clear execution plans-while working effectively in a remote setting.

What You'll Do
  • Lead end-to-end delivery of healthcare data and EDI implementations (834, 837, 835, 270/271, and related files).
  • Coordinate setup, testing, and monitoring of inbound and outbound data feeds with internal teams and external partners.
  • Gather and document requirements, develop file specifications, and manage testing cycles.
  • Partner with Account Management, Implementation, Data Operations, Engineering, and external stakeholders to align priorities and deliverables.
  • Manage client benefit changes and data updates with minimal disruption.
  • Identify risks, drive issue resolution, and ensure high data quality, accuracy, and reliability.
  • Provide regular status updates, milestone tracking, and KPI reporting.
  • Drive continuous improvement across data operations processes and workflows.
  • Manage documentation and delivery using tools such as JIRA and Confluence.
What You Bring
  • 5-9 years of experience in healthcare data, EDI, project management, or implementation roles.
  • Hands-on experience with ANSI 5010 EDI transactions (834, 837, 835, 270/271).
  • Strong understanding of eligibility, claims, COB, and benefits data.
  • Experience working with payors, TPAs, healthcare providers, or health tech platforms.
  • Excellent stakeholder management, communication, and problem-solving skills.
  • Strong attention to detail and ability to manage multiple priorities in a remote environment.
  • Proficiency with Microsoft Office; experience with SQL, Tableau, Power BI, or similar tools is required

Requirements

What You Bring
  • 5-9 years of experience in healthcare data, EDI, project management, or implementation roles.
  • Hands-on experience with ANSI 5010 EDI transactions (834, 837, 835, 270/271).
  • Strong understanding of eligibility, claims, COB, and benefits data.
  • Experience working with payors, TPAs, healthcare providers, or health tech platforms.
  • Excellent stakeholder management, communication, and problem-solving skills.
  • Strong attention to detail and ability to manage multiple priorities in a remote environment.
  • Proficiency with Microsoft Office; experience with SQL, Tableau, Power BI, or similar tools is required

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