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Remote Bsa Aml Jobs in Spring, TX (NOW HIRING)

Arva Intelligence

Markets Analyst - Biofuels

Houston, TX · On-site +1

$85K - $110K/yr

Houston, TX (Hybrid / Partial Remote) Base Salary: $85K - 110K plus bonus About Arva Intelligence Arva Intelligence is a leading sustainability technology platform helping agricultural producers ...

All JobsBsa Aml JobsRemote Bsa Aml JobsRemote Bsa Aml Jobs in Spring, TX

Remote Bsa Aml information

See Spring, TX salary details

$17

$44

$68

How much do remote bsa aml jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for remote bsa aml in Spring, TX is $44.05, according to ZipRecruiter salary data. Most workers in this role earn between $34.42 and $52.21 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Remote BSA AML position?

To thrive as a Remote BSA AML professional, you need a solid understanding of banking regulations, financial crime compliance, and investigative procedures, often supported by a degree in finance, business, or criminal justice. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective written communication skills are crucial soft skills in this role. These competencies enable accurate risk assessments, timely reporting, and successful collaboration in preventing financial crimes while working remotely.

What are the typical daily responsibilities of a Remote BSA AML?

A Remote BSA AML professional typically reviews transaction alerts for suspicious activity, conducts thorough investigations, and compiles detailed reports to ensure compliance with regulatory standards. They analyze customer profiles and financial behaviors, maintain accurate documentation, and escalate potential issues to senior compliance personnel as needed. Collaboration often occurs virtually with team members and stakeholders, utilizing secure communication tools and compliance databases. This role demands ongoing learning to stay current on evolving regulations and industry best practices, making it both dynamic and impactful within the financial sector.

What is a Remote BSA AML?

A Remote BSA AML job involves monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes while working from a remote location. Professionals in this role analyze customer activity, review suspicious transactions, and ensure compliance with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They may also prepare reports for regulatory agencies and support internal audits. Effective communication, analytical skills, and familiarity with compliance software are essential for success in this role.

What are popular job titles related to Remote Bsa Aml jobs in Spring, TX? For Remote Bsa Aml jobs in Spring, TX, the most frequently searched job titles are:
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Remote Bsa Aml jobs near you
Infographic showing various Remote Bsa Aml job openings in Spring, TX as of August 2026, with employment types broken down into 94% Full Time, and 6% Contract. Highlights an 100% Remote job distribution, with an average salary of $91,619 per year, or $44 per hour.

Foreign Exchange Operations Analyst

Huntington

Houston, TX • On-site, Remote

Full-time

Posted 23 days ago

Job description

Description

Summary

The Foreign Exchange (FX) Operations Analyst supports the daily processing and settlement of foreign exchange transactions. The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely payments. This position provides candidates with experience in financial operations, including international payments, trade confirmations, reconciliations, and compliance processes. The position requires strong attention to detail, a collaborative mindset, and the ability to thrive in a fast-paced environment.

Key Responsibilities

  • Provides operational support for corporate and institutional clients on FX transactions

  • Accurately process incoming and outgoing foreign currency payments

  • Verify and confirm FX transactions and ensure settlements are executed accurately and timely

  • Monitor and manage FX payment flows across various currencies and platforms

  • Perform daily reconciliations and resolve trade or payment discrepancies

  • Investigate and resolve issues related to payment delays, trade mismatches, and compliance alerts

  • Maintain transaction records in systems such as WallStreet, MTS, and SWIFT gpi

  • Collaborate with front-office traders, relationship managers, and clients to ensure seamless trade execution

  • Respond to client inquiries related to foreign exchange transactions.

  • Contribute to process improvement initiatives and support system upgrades or automation efforts

Basic Qualifications

  • High school diploma or equivalent.

  • One or more years of experience in financial operations

Preferred Qualifications

  • Bachelor's degree

  • Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC)

  • Experience with payment processing, reconciliation, and investigations

  • Experience in banking operations, particularly FX or payments

  • Familiarity with FX products (spot, forward, swaps, options)

  • Experience with FX platforms and financial systems such as WallStreet System and MTS.

  • Knowledge of global payment systems and SWIFT message formats (MT103, MT202, MT300)

  • Proficient in MS Office (Excel, Outlook, Word).

  • Excellent communication skills

  • Ability to work both independently and collaboratively

  • Strong organizational skills with the ability to manage multiple priorities and adapt to change

  • High attention to detail and accuracy in high-value, high-volume environments

  • Proven problem-solving abilities and capacity to meet tight deadlines.


Exempt Status: (Yes= not eligible for overtime pay) (No= eligible for overtime pay)

No

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We're combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis.

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.

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