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Remote Aml Transaction Monitoring Jobs in Draper, UT

Cardworks

Senior, Project Manager

South Jordan, UT · On-site +1

S. and among the top 15 merchant acquirers by transaction volume. Position Summary: The Senior ... Set priorities, monitor progress toward goals, and track activities. * Identify problem causes ...

Wsgr

Practice Support Lawyer, M&A

Salt Lake City, UT · On-site +1

This position is available on a hybrid or fully remote basis. About the Role As PSL, you will serve ... Monitor the evolving landscape of legal AI technology and advise group leadership on emerging tools ...

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All JobsAml Transaction Monitoring JobsRemote Aml Transaction Monitoring JobsRemote Aml Transaction Monitoring Jobs in Draper, UT

Remote Aml Transaction Monitoring information

See Draper, UT salary details

$16.4K

$72K

$122.5K

How much do remote aml transaction monitoring jobs pay per year?

As of Aug 8, 2026, the average yearly pay for remote aml transaction monitoring in Draper, UT is $71,962.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,900.00 and $89,700.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a remote AML transaction monitoring analyst?

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 job categories do people searching Remote Aml Transaction Monitoring jobs in Draper, UT look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Draper, UT are:
What cities near Draper, UT are hiring for Remote Aml Transaction Monitoring jobs? Cities near Draper, UT with the most Remote Aml Transaction Monitoring job openings:
Remote Aml Transaction Monitoring jobs near you

Legal Counsel, Commercial Operations, Direct Sales - NORAM & LATAM

bioMerieux

Salt Lake City, UT • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 25 days ago

Job description

This position can be based inSalt Lake City, UT or Durham, NCand offers a hybrid schedule (50% onsite, 50% remote) with an every-other-Friday-off schedule (9/8/80).

The Legal Counsel, Commercial Operations, Direct Sales - NORAM & LATAM will provide advice and counsel on a wide variety of issues including commercial, regulatory, compliance, employment, litigation, and intellectual property.

Local Position Duties
  • Address a wide range of Industrial and Clinical Applications Unit transactional matters, including drafting and negotiation of contractual relationships, with a significant focus on supporting sales, marketing & communication, customer service, and operations, with customers, suppliers, service providers, collaborators, and consultants
  • Review marketing, promotional, and scientific activities and materials for compliance with company policies and applicable laws and regulations
  • Provide guidance and training to assure compliance with applicable laws and regulations, including analysis of relationships with healthcare professionals both in the US and abroad, including but not limited to the US anti-kickback law, the FCPA and other anti-corruption laws, and helping to ensure that bioMerieux's compliance program is robust and effective at managing and minimizing risk
  • Partner closely with other bioMerieux internal stakeholders and LCI&PA colleagues on various initiatives
  • Provide analysis, risk assessment and counsel on various other relevant legal issues as they arise, including but not limited to regulatory approval process, intellectual property, employment, data privacy, litigation & pre litigation and competition law
  • Keep track of developments in medical device regulation and enforcement and other areas of responsibility, and apply that knowledge to anticipate and address emerging risks to the company
  • Actively manage external legal counsel to ensure appropriate service and quality levels and contain costs
  • Design and deliver training programs for business colleagues on a variety of subjects
  • Manage and monitor the Company's contract terms
  • Ability to work with all functional areas and levels of the organization to address a wide variety of issues
  • Employ and exercise judgment to analyze issues and make recommendations with minimal or no supervision
  • Perform all work in compliance with company quality procedures and standards.
  • Perform other duties as assigned.
QualificationsRequired Education, Training and Experience
  • J.D. and bar admission required
  • 2+ years of experience in commercial transactions, litigation, healthcare, or other related legal fields, gained through a law firm or in-house legal role.
Preferred Education, Training and Experience
  • Prior experience in medical device, life sciences, or clinical diagnostics is a significant plus
  • Willingness to undertake some travel, including international travel, in support of responsibilities
Knowledge, Skills, and Abilities
  • Consistently upholds and reflects the core ethical principles and values that bioMerieux promotes.
  • Demonstrates assertiveness and confidence in the face of a challenge
  • Effective verbal communication skills
  • Business acumen to understand how a business operates and how to make it successful.
  • Action Oriented: Takes action even when facing challenges
  • Build and maintain positive, productive interactions with colleagues
  • Skilled in MS Office tools to include but not limited to Outlook, Teams, Word, and Excel

The estimated salary range for this role based in Utah and North Carolina is between $114,000 - 150,900. This role is eligible to receive a variable annual bonus based on company, team, and individual performance per bioMerieux's bonus program. This range may differ from ranges offered for similar positions elsewhere in the country given differences in cost of living. Actual compensation within this range is determined based on the successful candidate's experience and will be presented in writing at the time of the offer.

In addition, bioMerieux offers a competitive Total Rewards package that may include:

A choice of medical (including prescription), dental, and vision plans providing nationwide coverage and telemedicine options

Company-Provided Life and Accidental Death Insurance

Short and Long-Term Disability Insurance

Retirement Plan including a generous non-discretionary employer contribution and employer match.

Adoption Assistance

Wellness Programs

Employee Assistance Program

Commuter Benefits

Various voluntary benefit offerings

Discount programs

Parental leaves

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