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Remote Aml Transaction Monitoring Jobs in Arizona

Remote Position Summary: The Supply Chain Operations Manager is responsible for leading and ... Monitor and audit daily ERP transactions including production confirmations, material movements ...

GRANTS COORDINATOR

Phoenix, AZ · On-site +1

$43K - $70K/yr

Conducts comprehensive compliance monitoring and oversight activities to ensure subrecipients ... All work, including remote work, should be performed within Arizona unless an exception is properly ...

... transactions including HIPAA 270/271 eligibility inquiry and response, 276/277 claims status ... This position has the potential to be remote in the following states: Arizona, Nevada, California ...

... transactions including HIPAA 270/271 eligibility inquiry and response, 276/277 claims status ... This position has the potential to be remote in the following states: Arizona, Nevada, California ...

Monitor, analyze, and implement new accounting standards; assess business impact and support ... Provide technical accounting support for significant contracts and transactions, including review ...

$90K/yr

Troubleshoot transaction issues within AZ360 and work with payees to resolve discrepancies. Monitor ... Remote work is a management option and not an employee entitlement or right. An agency may ...

Mainframe CICS Systems Programmer Senior

Phoenix, AZ · On-site +1

$53.25 - $68/hr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Monitoring CICS system performance, identifying bottlenecks, and tuning CICS regions to meet ...

Mainframe CICS Systems Programmer Senior

Phoenix, AZ · On-site +1

$54.50 - $69.50/hr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Monitoring CICS system performance, identifying bottlenecks, and tuning CICS regions to meet ...

Financial Reporting Manager

Phoenix, AZ · On-site +1

$140K - $165K/yr

Monitor and implement new accounting standards and reporting guidance * Lead preparation and ... Prepare technical accounting memos for nonroutine transactions (e.g., revenue recognition, equity ...

This will be a remote position with travel as needed to secure business. Position Overview The ... Monitor and communicate industry trends related to ASTM standards and vendor compliance * Conduct ...

Sr. Accountant

Phoenix, AZ · On-site +1

$73K - $92K/yr

New Fund and Transaction Support * Support capital activity events, including cash analysis ... Monitor cash balances and liquidity needs within investment structures, approve settlement of ...

Sr. Accountant

Phoenix, AZ · On-site +1

$73K - $92K/yr

New Fund and Transaction Support * Support capital activity events, including cash analysis ... Monitor cash balances and liquidity needs within investment structures, approve settlement of ...

Sr. Accountant

Phoenix, AZ · On-site +1

$73K - $92K/yr

New Fund and Transaction Support * Support capital activity events, including cash analysis ... Monitor cash balances and liquidity needs within investment structures, approve settlement of ...

Comm Appraisal Services Conslt.

Chandler, AZ · On-site +1

$90K - $156K/yr

... and transaction-specific professional guidance. Specific responsibilities include, but are not ... Executes award and monitors vendor performance * Reviews reports for contract compliance; grades ...

Showing results 21-40

Remote Aml Transaction Monitoring information

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 are the most commonly searched types of Aml Transaction Monitoring jobs in Arizona? The most popular types of Aml Transaction Monitoring jobs in Arizona are:
What are popular job titles related to Remote Aml Transaction Monitoring jobs in Arizona? For Remote Aml Transaction Monitoring jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Arizona look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Arizona are:
What cities in Arizona are hiring for Remote Aml Transaction Monitoring jobs? Cities in Arizona with the most Remote Aml Transaction Monitoring job openings:
Infographic showing various Remote Aml Transaction Monitoring job openings in Arizona as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Supply Chain Operations Manager

Trulieve

Phoenix, AZ • Remote

Other

PTO

Re-posted 3 days ago


Trulieve rating

5.3

Company rating: 5.3 out of 10

Based on 54 frontline employees who took The Breakroom Quiz

30th of 33 rated cannabis dispensaries


Job description

If you have an interest in being part of one of the fastest growing industries in the nation in you may consider wanting to work for Trulieve! If you have a desire to help others in need through your efforts, this may be the role for you! 

At Trulieve, we strive to bring our patients the relief they need in a product they can trust. Our plants are hand-grown in an environment specially designed to reduce unwanted chemicals and pests, keeping the process as natural as possible at every turn.

Our products are designed to alleviate seizures, severe and persistent muscle spasms, pain, nausea, loss of appetite, and other symptoms associated with serious medical conditions such as cancer.

Our specially trained staff works hand-in-hand with physicians to provide the right products and the correct dosage to ensure patients get the compassionate care they need.

To learn more about our company, please visit our website; 

https://www.trulieve.com

Requisition ID:  20224 

Remote Work Available: Yes 

Job Title: Supply Chain Operations Manager

Department: Supply Chain

Reports to: Senior Supply Chain Manager

Location: Remote

 

Position Summary:

The Supply Chain Operations Manager is responsible for leading and optimizing end-to-end supply chain operations across Cultivation, Processing, and Distribution sites nationwide. This role drives ERP governance, inventory accuracy, production control, regulatory compliance, and operational process standardization to ensure financial integrity and operational excellence. This leader partners cross-functionally with Operations, Finance, Planning, Procurement, Compliance, and IT to improve system accuracy, reduce risk, increase visibility, and implement scalable supply chain best practices. The role requires up to 50% travel.


Key Responsibilities:

Leadership & Team Management

  • Lead, develop, and manage Supply Chain Operations and Inventory Control teams across multiple sites.
  • Establish performance metrics (KPIs) and accountability standards to ensure operational excellence.
  • Coach and mentor team members to drive high performance and continuous improvement.
  • Serve as the escalation point for complex inventory, production, and ERP-related issues.

ERP Governance & Systems Optimization (SAP / MJ / METRC / State Systems)

  • Own ERP data integrity, governance, and compliance across all operational facilities.
  • Develop and standardize ERP processes to ensure consistency across sites.
  • Monitor and audit daily ERP transactions including production confirmations, material movements, batch records, and inventory adjustments.
  • Lead system enhancements, upgrades, and process improvement initiatives in partnership with IT and Process Strategy teams.
  • Ensure alignment between physical inventory flow and system transactions.
  • Drive root cause analysis for recurring system errors and implement corrective actions.
  • Develop and deliver ERP training programs to ensure operational compliance and high user adoption.

 

 

Production Control & Operational Alignment

  • Oversee and report production order lifecycle management to ensure timely confirmation, accurate consumption, labor capture, and cost allocation.
  • Partner with Operations to ensure accurate Bills of Materials (BOMs) and routings.
  • Ensure technical completion (TECO) and proper closure of production orders with minimal variances.
  • Monitor material usage, yield accuracy, and variance trends to identify operational inefficiencies.
  • Ensure real-time visibility of WIP, finished goods, and material availability across sites.

Inventory Control & Accuracy Management

  • Establish inventory accuracy standards and cycle count governance across all facilities.
  • Lead physical inventory audits and variance investigations; drive corrective and preventive actions.
  • Review and approve inventory adjustments, waste/scrap reporting, and batch corrections.
  • Monitor transit inventory (STOs, distribution transfers, wholesale, and retail fulfillment) to ensure end-to-end visibility and reconciliation.
  • Implement controls to maintain inventory variances within defined thresholds.
  • Provide executive-level reporting on inventory health, shrinkage trends, and risk exposure.

Compliance & Regulatory Oversight

  • Ensure all supply chain processes comply with local, state, and federal regulatory requirements.
  • Maintain strict adherence to state-mandated inventory tracking systems (e.g., METRC, BioTrack).
  • Partner with Compliance teams to prepare for internal and external audits.
  • Develop internal audit protocols to proactively mitigate compliance risks.

Continuous Improvement & Strategic Initiatives

  • Identify process gaps and implement scalable solutions to improve efficiency, accuracy, and cost control.
  • Lead cross-functional initiatives to improve supply chain visibility and operational performance.
  • Analyze supply chain data to drive informed decision-making and performance optimization.
  • Support new site launches and system implementations with standardized processes and controls.

Additional Duties as assigned by Senior Leadership. 


Qualifications:

  • Bachelor's degree in Supply Chain Management, Business, Operations, or related field preferred (experience may substitute for degree).
  • 5+ years of progressive experience in supply chain, inventory control, or manufacturing operations.
  • 2+ years of leadership or team management experience.
  • Strong ERP experience required (SAP strongly preferred).
  • Deep understanding of production planning, inventory control, material management, and cost accounting principles.
  • Experience in regulated manufacturing environments preferred.
  • Strong analytical, problem-solving, and root cause analysis skills.
  • Advanced proficiency in Microsoft Office Suite (Excel required).
  • Ability to travel up to 25%.

Salary will be commensurate with experience.   A comprehensive benefits package including paid time off is offered with this position. 

Trulieve provides equal employment opportunities to all employees and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, pregnancy or any other characteristic protected by federal, state or local laws.


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