Senior EDI Analyst
Denver, CO · On-site +1
... transaction monitoring and issue resolution. This position will work closely with our Oracle ERP ... Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
Denver, CO · On-site +1
... transaction monitoring and issue resolution. This position will work closely with our Oracle ERP ... Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
Denver, CO · On-site +1
... transaction monitoring and issue resolution. This position will work closely with our Oracle ERP ... Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
Denver, CO · On-site +1
$95K - $120K/yr
... transaction monitoring and issue resolution. This position will work closely with our Oracle ERP ... Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
Denver, CO · On-site +1
$95K - $120K/yr
... transaction monitoring and issue resolution. This position will work closely with our Oracle ERP ... Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
Salida, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Salida, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Denver, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Denver, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Buena Vista, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Buena Vista, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Greenwood Village, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Greenwood Village, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Fort Collins, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Fort Collins, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Denver, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Denver, CO · Remote
$63K - $74K/yr
... monitoring, and annual review of Treasury Management clients utilizing ACH, Wire Transfer, Remote ... Anti-Money Laundering (AML) * Office of Foreign Assets Control (OFAC) * Gramm-Leach-Bliley Act ...
Denver, CO · On-site +1
$83K - $114K/yr
Oversee the processing of exchange transactions, monitoring time deadlines, and accurately ... Remote
Denver, CO · On-site +1
$83K - $114K/yr
Oversee the processing of exchange transactions, monitoring time deadlines, and accurately ... Remote
Participate in the oversight, underwriting, monitoring and compliance management for the Captive ... Maintain frequent contact with Trade Operations, AML/BSA, Credit and other key partners to stay ...
Participate in the oversight, underwriting, monitoring and compliance management for the Captive ... Maintain frequent contact with Trade Operations, AML/BSA, Credit and other key partners to stay ...
Boulder, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Boulder, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Arvada, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Arvada, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Thornton, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Thornton, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Centennial, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Centennial, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Fort Collins, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Fort Collins, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Colorado Springs, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Colorado Springs, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Denver, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Denver, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Lakewood, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Lakewood, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Greeley, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Greeley, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Colorado Springs, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
Colorado Springs, CO · Remote
$130K - $180K/yr
Monitor aging reports and lead proactive collections outreach, escalating as necessary to resolve ... Maintain and optimize financial systems for transaction accuracy, workflow efficiency, and audit ...
| Aspect | Remote Aml Transaction Monitoring | Remote Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, such as CCEP or CFE |
| Work Environment | Monitoring transactions, analyzing suspicious activity | Reviewing policies, ensuring regulatory adherence |
| Industry Usage | Financial institutions, banks, fintechs | Financial 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.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 10 days ago
5.7
Based on 6 frontline employees who took The Breakroom Quiz
325th of 368 rated retail wholesalers
Position Summary:
Strategic Retail Partners is seeking a Senior EDI Analyst to own and advance our electronic data interchange operations. This is a hands-on, techno-functional role with a heavy emphasis on EDI mapping, responsible for the full EDI lifecycle, from trading partner onboarding and map development to day-to-day transaction monitoring and issue resolution. This position will work closely with our Oracle ERP environment, internal business teams, and external trading partners to keep integrations running and evolving. This ideal candidate will be someone who is equally comfortable digging into mapping issues and explaining the business impact to a non-technical stakeholder.
About Us:
Driven by our mission to exceed the expectations of on-the-go consumers, Strategic Retail Partners has grown from a regional distributor of sunglasses founded in 1969 into an international leader of in-store merchandising solutions. We have built relationships with thousands of international, national, and regional retailers who rely on our customized solutions in more than 70,000+ locations across the U.S. and Canada. With warehouse facilities in several states and service representatives covering all regions of the country, there isn't a retail location we can't service.
Duties/Responsibilities:
Benefits and Perks:
We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.
The gross salary range is $95,000 - $120,000 plus and excellent benefits package and bonus opportunity. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidate’s qualifications, skills, and competencies.
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Retail
1,001 - 5,000 Employees
Castle Rock, CO, US
2014