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Remote Aml Transaction Monitoring Jobs in Utah (NOW HIRING)

Zionsbank Corp

Fraud Investigator - Remote

Midvale, UT · Remote

$46K - $62K/yr

This is a remote role. What you'll do: * Conducts financial crimes investigations of external and ... transaction activity including the case management system. * Keeps current on fraud and BSA/AML ...

Rocky Mountain Reserve

EDI Specialist

Provo, UT · On-site +1

$65K - $85K/yr

Remote Position Overview: We are a growing third party benefits administrator dedicated to helping ... Configure, validate, and monitor EDI 834 (Enrollment and Maintenance) transactions to ensure ...

WEX

Sr. Software Engineer (AI & Backend)

Salt Lake City, UT · On-site +1

$118K - $156K/yr

This is a remote position; however, the candidate must reside within 30 miles of one of the ... Implement automation for testing, monitoring, healing, and scaling applications, continuous ...

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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.
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Remote Aml Transaction Monitoring jobs near you

Transaction Coordinator - REMOTE

The Perry Group

Salt Lake City, UT • Remote

$62K - $68K/yr

Full-time

Retirement, PTO

Posted 20 days ago

Job description

Benefits:
  • 401(k)
  • 401(k) matching
  • Paid time off
  • Parental leave


The Perry Group | Powered by REAL Broker

Are you an organized, detail-obsessed professional who thrives in a fast-paced, high-performing environment? Do you love supporting others behind the scenes and making sure every i is dotted and t is crossed? If so, we want to meet you.
The Perry Group is one of the fastest-growing and most dynamic real estate teams in Utah. We're looking for a Transaction Coordinator to help our agents deliver seamless, stress-free experiences to their clientsfrom the moment a deal goes under contract to the day it closes.
What Youll Do:
As our Transaction Coordinator, youll be the backbone of our closing process. Your job is to keep deals on track, ensure accuracy and compliance, and support our agents every step of the way.
Perks & Benefits:
  • 401(k) with 6% match
  • 15 days PTO + 5 days paid sick leave
  • Parental leave
  • Fully remote work from anywhere, while staying connected with a high-achieving team
  • Compensation: $62,500 - $68,500 with base salary and bonus structure (first year), base salary ranges from $52,000-$58,000 annually based on experience. Bonus structure is anticipated to be $10,500, potentially more depending on production.

Your Day-to-Day Will Include:
  • Managing all contract-to-close details - you'll average 80 transactions per month
  • Collecting EM receipts and distributing them to all parties
  • Preparing and sending documents for e-signature
  • Monitoring deadlines, dates, and deliverables
  • Ensuring full compliance of transaction files
  • Completing commission breakdowns and Disbursement Authorizations (DAs)
  • Tracking progress in Open to Close, ReZen and Dotloop
  • Providing excellent internal customer service and communication
  • Ensuring commissions are processed accurately and on time

What You Wont Do:We believe in everyone staying in their lane so we can each excel at what we do best. You will not be responsible for:
  • Sending cancellations to co-op agents
  • Negotiating contracts or addenda
  • Scheduling inspections
  • Lead follow-up
  • Primary client interaction (thats our agents' job)
Weekly Rhythm:
  • Daily: Check emails, follow up on docs, monitor DAs, and keep agents informed
  • Weekly: TC team check-ins every week
What You Bring to the Table:
  • Utah real estate license (required)
  • Experience as a transaction coordinator (required)
  • Bilingual (preferred)
  • Deep understanding of real estate documentation and compliance in Utah
  • Tech-savvy, especially with tools like Open to Close, Dotloop, ReZen, and other e-sign platforms
  • Exceptional communication, time management, and organization skills
About The Perry Group:
Were a powerhouse team of real estate professionals driven by results, collaboration, and integrity. We combine cutting-edge systems with real human connection to create a client experience thats second to none. Our team culture is fast-paced, supportive, and always looking to raise the bar.
Ready to make an impact behind the scenes of one of the most successful teams in Utah?
Apply today and help us deliver excellenceone transaction at a time.

This is a remote position.