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Remote Aml Transaction Monitoring Jobs in Virginia

Sr. Financial Systems Analyst

Richmond, VA · On-site +1

$85K - $115K/yr

Manage, monitor, and maintain data integration and data flow between 3E and other firm systems ... Strong understanding of law firm accounting transaction workflows, including time entry, billing ...

Sr. Financial Systems Analyst

Richmond, VA · On-site +1

$85K - $115K/yr

Manage, monitor, and maintain data integration and data flow between 3E and other firm systems ... Strong understanding of law firm accounting transaction workflows, including time entry, billing ...

This position can be hybrid or fully remote. What you'll do: * Interview applicants to obtain their ... Complete mortgage loans by monitoring collection, verification, and preparation of mortgage loan ...

SUPERVISORY ACCOUNTANT

Norfolk, VA · On-site +1

$127K - $165K/yr

... ensuring transaction-level data accurately crosswalks to federal financial statement line items ... Experience providing oversight of administrative control of funds and monitoring financial ...

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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 Virginia? The most popular types of Aml Transaction Monitoring jobs in Virginia are:
What cities in Virginia are hiring for Remote Aml Transaction Monitoring jobs? Cities in Virginia with the most Remote Aml Transaction Monitoring job openings:

Junior Payroll Administrator

Terrestris Global Solutions

Springfield, VA • On-site, Remote

$40K - $50K/yr

Full-time

Medical, Retirement, PTO

Posted 12 days ago


Key responsibilities

  • Process payroll in Paylocity and perform administrative data entry tasks.

  • Maintain accurate financial records in QuickBooks Desktop.

  • Process Accounts Payable (A/P) and Accounts Receivable (A/R) transactions.


Job description

Are you looking for a Challenge? Looking for an innovative organization and the opportunity to learn and grow professionally? We can help!Terrestris, LLC, an SBA-certified 8(a) and Service-Disabled Veteran-Owned Small Business (SDVOSB), is seeking a Payroll Specialist to support our growing operations.

I've never heard of Terrestris. What do you do?

At Terrestris, we leverage technology to create better mission outcomes through better human performance. We form strong client and team relationships through transparency and strive to create an environment where our team can let their excellence shine through. By finding, developing, and incorporating new ideas, we provide memorable services. Rooted in the USMC values of honor, courage, and commitment, Terrestris seeks to deliver extraordinary value to the American people by helping the Government become more efficient and effective.

So, what will the Payroll Specialist Terrestris do?

The Payroll Specialist will coordinate and support payroll functions within our Accounting team, handling both exempt and non-exempt employees to ensure timely, accurate, and compliant payroll processing.This role requires an understanding of government contracting compliance, federal and state labor laws, and payroll regulations. You'll work closely with Accounting, HR, and program teams, collaborating across the organization to support smooth operations and compliance, with payroll processed through Paylocity.This position reports to the Accounting and Business Operations Manager and is based in Springfield and Woodbridge, VA offices with a hybrid schedule (minimum 4 days in office, Fridays remote).

What does a typical day look like for the Payroll Specialist?

You will:

  • Process payroll in Paylocity and perform administrative data entry tasks.
  • Maintain accurate financial records in QuickBooks Desktop.
  • Process Accounts Payable (A/P) and Accounts Receivable (A/R) transactions.
  • Support the CFO with bank and account reconciliations.
  • Organize and maintain financial documentation and filing systems.
  • Prepare and analyze financial statements (balance sheets, income statements, cash flow).
  • Pay vendors using ACH or Wire Transfers.
  • Generate management reports and financial presentations.
  • Monitor compliance with tax laws, regulations, and government requirements.
  • Support DCAA, GSA, and IRS audit readiness and responses.
  • Assist with budgeting, forecasting, and variance analysis.
  • Improve internal controls and recommend process improvements.
  • Investigate and resolve accounting discrepancies.
  • Collaborate cross-functionally with HR, Business Development, and Operations teams.

What qualifications do you look for?

You might be the professional we're looking for if you have:

  • Authorization to work in the United States permanently withoutsponsorship.
  • Bachelor'sdegree in Business, Finance, or Accounting (or equivalenteducation/experience).
  • 1+ years ofexperience in accounting, finance, or payroll roles.
  • Experiencewith ERP payroll systems such as Paylocity, Paychex, or similar.
  • Proficiencyin QuickBooks Desktop.
  • Solidunderstanding of GAAP, A/P, A/R, payroll processing, and reconciliations.
  • Experiencewith budgets, EACs (Estimates at Completion), and projections.
  • Strongproblem-solving, data analysis, and decision-making skills.
  • Excellentcommunication skills-both oral and written.
  • Highlyorganized with the ability to multitask and meet deadlines.
  • Proficiencywith Microsoft Office (Excel, Word, PowerPoint, Teams, Outlook).
  • Experienceworking in cross-functional or multicultural environments is a plus.

We are extra impressed by folks with:

  • Experience supporting government customers and federal government contracting.
  • Solid understanding of GAAP and accounting best practices.

What kind of benefits does Terrestris Offer?

We offer outstanding benefits including health, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, and work-life programs. Our award programs acknowledge employees for exceptional performance and superior demonstration of our service standards. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in our benefit programs. Other offerings may be provided for employees not within this category.

Terrestris is an Equal Opportunity Employer (EOE). Qualified applicants are considered for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, disability, or veteran status. Applicants must be authorized to work in the U.S.

DILBERT 2018 Scott Adams. Used By permission of ANDREWS MCMEEL SYNDICATION. All rights reserved.

Employment Type: FULL_TIME