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Remote Aml Transaction Monitoring Jobs in Raleigh, NC

AlphaPoint

Senior Wallet Developer

Raleigh, NC · Remote

$55.75 - $73.75/hr

Working knowledge of KYC, KYT, AML, Travel Rule, sanctions screening, transaction monitoring, and ... This is a 100% Remote opportunity. Powered by JazzHR tq7GNtRsD4

HedgeServ

Investor Services Supervisor

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Robert Half

Senior Tax Accountant

Raleigh, NC · Remote

$83K - $107K/yr

We are looking for a Senior Tax Accountant to join a fully remote advisory team serving real estate ... including transactions, entity structures, and related accounting considerations. * Monitor ...

Exxonmobil

Strategic Finance Director

Raleigh, NC · Remote

$135K - $155K/yr

As the Remote Finance Manager , you will oversee financial operations, budgeting, forecasting ... Develop and monitor budgets, forecasts, and financial projections * Monitor cash flow, revenue ...

New

HedgeServ

Compliance Associate

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Monitor regulatory developments and assist in implementing updates to reporting processes and ...

UNC HEALTH

Manager Finance

Chapel Hill, NC · On-site +1

$51.50 - $74.01/hr

... transactions. Monitors and analyzes budget expenditures and prepares detailed reports and analysis ... Remote Work Schedule: Day Job Location of Job: US:NC:Chapel Hill Exempt From Overtime: Exempt: Yes ...

Orlando Health

Finance Program Manager

Durham, NC · Remote

$145K - $165K/yr

Develop and monitor annual budgets, forecasts, financial models, and long-term projections ... Review financial transactions and reporting for accuracy, completeness, and compliance. * Lead ...

Posted today

Genworth Financial

Deputy General Counsel

Raleigh, NC · On-site +1

... transactions, with significant interaction across the finance, risk, sales and compliance teams. A ... Remote candidates with the appropriate experience may be considered, with regular travel to Raleigh ...

Gnw

Deputy General Counsel

Raleigh, NC · On-site +1

... transactions, with significant interaction across the finance, risk, sales and compliance teams. A ... Remote candidates with the appropriate experience may be considered, with regular travel to Raleigh ...

SAS

Channel Account Manager - US Government

Cary, NC · Remote

... Remote We're a leader in data and AI. Through our software and services, we inspire customers ... monitors opportunity execution, and ensures partner activity is aligned to SAS revenue goals and US ...

City of Durham, NC

Utility Billing Supervisor

Durham, NC · On-site +1

$58K - $90K/yr

... benefits Remote Employment: Flexible/Hybrid Job Number: 26-06076 Department: Water Management ... Key responsibilities include monitoring procedures and workflows; coordinating staff schedules and ...

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Remote Aml Transaction Monitoring information

See Raleigh, NC salary details

$17K

$74.8K

$127.3K

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

As of Aug 28, 2026, the average yearly pay for remote aml transaction monitoring in Raleigh, NC is $74,828.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,700.00 and $93,300.00 per year, depending on experience, location, and employer.

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 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 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 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 popular job titles related to Remote Aml Transaction Monitoring jobs in Raleigh, NC?

For Remote Aml Transaction Monitoring jobs in Raleigh, NC, the most frequently searched job titles are:

What job categories do people searching Remote Aml Transaction Monitoring jobs in Raleigh, NC look for?

The top searched job categories for Remote Aml Transaction Monitoring jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Remote Aml Transaction Monitoring jobs?

Cities near Raleigh, NC with the most Remote Aml Transaction Monitoring job openings:

Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in Raleigh, NC as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $74,828 per year, or $36 per hour.

Senior Wallet Developer

Raleigh, NC • On-site, Remote

AlphaPoint
Finance and Insurance • 51 - 200 employees
Learn more about AlphaPointexternal

$53 - $70/hr

Full-time

Posted 10 days ago

Job description

About AlphaPoint:
AlphaPoint is a financial technology company powering digital asset exchanges and brokerages worldwide. Through its secure, scalable, and customizable white label digital asset trading platform, AlphaPoint has enabled over 150 customers in 35 countries to launch and operate digital asset markets, as well as digitize assets. AlphaPoint and its award winning blockchain technology have helped startups and institutions discover and execute their blockchain strategies since 2013.
Job Description
We are seeking a Senior Wallet Developer to design, build, and maintain secure, scalable wallet infrastructure for digital assets and financial systems. This role will work across backend services, wallet technology, external integrations, real-time systems, infrastructure, and emerging technologies.
  • Responsible for software development, systems integration, system design, and implementation of secure wallet infrastructure.
  • Develop backend services, APIs, and wallet systems using technologies such as C#/.NET, Node.js, and TypeScript.
  • Design and implement secure wallet infrastructure, transaction workflows, and integrations with digital asset networks, financial systems, and external infrastructure partners such as Fireblocks and other custody and wallet service providers, with familiarity in Multi-Party Computation (MPC) technologies.
  • Develop and integrate REST APIs, gRPC, WebSockets, streaming data, and event-driven services.
  • Build and maintain developer tools, internal services, and automation that improve engineering efficiency and system reliability.
  • Work with modern infrastructure and deployment technologies such as Docker, Kubernetes, CI/CD platforms, AWS, and cloud environments.
  • Apply a strong security-first approach to application development, wallet infrastructure, key management, access controls, cryptographic operations, and sensitive financial data.
  • Recommend system solutions by evaluating the security, scalability, performance, reliability, and maintainability of different technologies and architectures.
  • Work with external technology and infrastructure partners to integrate wallet, custody, payment, blockchain, and financial services.
  • Support systems involving transaction processing, digital asset transfers, monitoring, confirmations, reconciliation, and real-time financial data.
  • Research and evaluate emerging technologies, software tools, and blockchain infrastructure to continuously improve wallet systems and engineering practices.

Basic Requirements
  • Strong professional experience developing production-grade software.
  • Advanced experience with C#/.NET, TypeScript/JavaScript, Node.js, or similar technologies.
  • Experience building and integrating REST APIs, gRPC, WebSockets, streaming data, and event-driven systems.
  • Experience with modern infrastructure and deployment technologies such as Docker, Kubernetes, CI/CD platforms, AWS, GCP, and cloud environments.
  • Familiarity with Linux environments, command-line tools, system administration, and troubleshooting.
  • Experience working with cloud and/or bare-metal infrastructure in production environments.
  • Strong understanding of secure coding practices, software architecture, authentication, authorization, and secrets management.
  • Experience working with financial services, payment systems, trading systems, digital assets, or other security-sensitive applications.
  • Experience integrating with external technology and infrastructure partners, such as custody, wallet, payment, or blockchain service providers.
  • Working knowledge of KYC, KYT, AML, Travel Rule, sanctions screening, transaction monitoring, and other regulatory requirements relevant to digital asset and financial services infrastructure.
  • Ability to troubleshoot and resolve complex issues across distributed systems and production environments.
  • Ability to work effectively in a fast-paced environment with rapidly changing technologies and requirements.
  • Strong ownership, problem-solving, communication, and collaboration skills.
  • Bachelor's degree in Computer Science, Information Technology, Finance, Engineering, or a related field, or equivalent professional experience.

Preferred Skills and Knowledge
  • Experience with Multi-Party Computation (MPC) and MPC-based wallet architectures.
  • Experience with cryptographic key management, KMS, secure signing, custody infrastructure, transaction orchestration, and key lifecycle management.
  • Experience with AWS services, particularly infrastructure, networking, security, and identity services.
  • Experience operating bare-metal infrastructure and security-sensitive production environments.
  • Familiarity with wallet and custody platforms such as Fireblocks and similar external service providers.
  • Experience integrating with blockchain networks, exchanges, payment providers, custodians, and other digital asset infrastructure.
  • Strong understanding of blockchain transaction flows, confirmations, balances, deposits, withdrawals, and reconciliation.
  • Experience designing highly available, fault-tolerant, and security-sensitive systems.
  • Strong knowledge of application, API, infrastructure, and cloud security.
  • Experience building internal developer tooling, automation, testing frameworks, and operational tooling.
  • Experience working with high-volume real-time and streaming financial data.
  • Familiarity with Solidity and smart-contract technologies.
  • Familiarity with emerging blockchain, cryptographic, distributed-system, and financial technology.

This is a 100% Remote opportunity.

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