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Remote Aml Transaction Monitoring Jobs in Washington

Bonnie Jones Associates, LLC

Be Seen First

Trademark Paralegal, fully remote, work later hours

Washington, DC · Remote

$110K - $140K/yr

Supporting due diligence on M&A transactions. Academic and Professional Qualifications: Qualified ... Monitor, and other WIPO systems. * Highly proficient in Microsoft Word, Outlook, and Excel ...

ICF

Lead Grants Administrator - Remote (US)

Reston, VA · Remote

$85 - $105K/hr

... monitoring, and compliance with 2 CFR Part 200, HUD Notices, and Community Development Block Grant ... Manage federal funds and reconcile transactions and accounts. Prepare and review financial policies ...

Team Velocity

Digital Marketing Analyst

Herndon, VA · Remote

$48K/yr

This is an entry-level, full-time, remote, salaried position. Candidate must reside in the ... Monitor digital trends, emerging technologies, and risks * Regularly provide feedback and insights ...

Team Velocity

Digital Marketing Analyst

Herndon, VA · On-site +1

$48K/yr

This is an entry-level, full-time, remote, salaried position. Candidate must reside in the ... Monitor digital trends, emerging technologies, and risks * Regularly provide feedback and insights ...

Team Velocity

Digital Marketing Analyst

Washington, DC · Remote

$48K/yr

This is an entry-level, full-time, remote, salaried position. Candidate must reside in the ... Monitor digital trends, emerging technologies, and risks * Regularly provide feedback and insights ...

New

NASA Federal Credit Union

Financial Advisor

Washington, DC · On-site +1

$45K/yr

Reviews status reports and performs calculations to monitor client accounts and verify transactions ... Remote or Remote / Hybrid work options based on position * Life Insurance/AD&D+* * Vacation Leave ...

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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 Washington? The most popular types of Aml Transaction Monitoring jobs in Washington are:
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Remote Aml Transaction Monitoring jobs near you
Trademark Paralegal, fully remote, work later hours

Trademark Paralegal, fully remote, work later hours

Bonnie Jones Associates, LLC

Washington, DC • Remote

$110K - $140K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

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Job description

Fully Remote Trademark Paralegal

You must live within the USA and in a state where the has an office.

Experience: minimum of 8 years up to 30 years of solid Trademarl Paralegal Experience

1450 Billable hours requirement yearly

The firm values good tenure 


Hours: 8:30-5 or 9-5:30, if you are on PDT

Hours: 9:30-6 or 10-6:30 if you are on CDT

Hours 10:30-7 or 11-7:30 MDT

Hours 11:30-8 or 12-8:30 EDT

Paid overtime: hours may be adjusted after training. This role will work with partners across the US.


$110,000-$140,000, depending on years of paralegal experience, skills, and education.

The firm offers outstanding benefits, and you will work with dynamic and well-respected patent lawyers primarily in CA.


This firm has one of the world’s most robust integrated legal practices, with 45 offices worldwide. The firm is renowned for its local connections and global influence, delivering comprehensive legal services worldwide.

The firm seeks a trademark paralegal to join its Patent (IP) practice group. You will support partners and associates who work in the firm’s CA offices.

Please have 8+ years of trademark and copyright prosecution experience as a trademark paralegal working in IP law in a law firm.

Responsibilities:

  • Assist lawyers with managing large domestic and international trademark portfolios, trademark policing, disputes and enforcement, TTAB proceedings, copyright, social media (e.g., familiarity with dispute policies, DMCA notice, and takedown), and domain name dispute procedures.
  • Preparing and assisting in prosecuting trademark applications, including preparing and filing U.S. trademark applications and maintenance filings (including statements of use, extensions, and renewals) and Madrid Protocol applications.
  • Correspond directly with clients to report deadlines and report on the progress of applications and registrations.
  • Correspond with international counsel (including our foreign offices) to file and maintain trademark applications and registrations.
  • Work closely with our docketing department to ensure deadlines are calendared and handled.
  • Conducting, reviewing, and analyzing trademark searches in U.S. and international databases such as SAEGIS.
  • Review watch notices, report relevant hits to supervisors, and conduct investigations as needed.
  • Supporting due diligence on M&A transactions.

Academic and Professional Qualifications:

Qualified candidates must possess a Bachelor's Degree, a Paralegal Certificate, or equivalent work experience.

Job Requirements:

  • Candidates must have experience with domestic and international trademark practice. They must also be able to work both independently and collaboratively, pay close attention to detail in a fast-paced, high-volume environment, prioritize work, and meet deadlines.
  • Experience and facility managing U.S. and international trademark portfolios, PTO filings, trademark searches, and docketing.
  • Detail-oriented, flexible, and computer proficient, with working knowledge of USPTO and WIPO procedures and systems, including TEAS, the Assignment Branch, the TTAB (Trademark Trial and Appeal Board), the Madrid Monitor, and other WIPO systems.
  • Highly proficient in Microsoft Word, Outlook, and Excel; experience with Inprotech docketing system and iManage preferred but not required.
  • Excellent verbal and written communication skills; strong proofreading, grammar, and organization skills; strong technical and computer capabilities.


Benefits:

37.5-hour workweek, paid overtime, very stable and growing, fantastic healthcare benefits, dental, vision, AD&D, STD, LTD, 20 days PTO, life insurance, ten holidays, discretionary bonus, 401k, and a very social, open, diverse firm culture, even for remote staff

Company Description

Bonnie Jones Associates, L.L.C. is your source for finding and filling permanent financial, accounting, administrative, legal, executive assistant, accounting and HR positions. Our professional staff matches the right candidate with the right employer and we take a lot of pride in that responsibility. Bonnie Jones Associates, L.L.C. has over eighty years of combined recruiting experience.
Our commitment to you is that we will work very hard to find you the right match. Our hope is that you will be very happy that you have chosen to work with us and that you feel we have done a good job for you. Please browse our web site, www.bonniejones.com and contact us so that we can make a happy match for you!