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Remote Aml Transaction Monitoring Jobs in Colorado

... 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.

Senior EDI Analyst

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.

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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Remote Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as a Remote AML Transaction Monitoring Analyst, and why are they important?

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 popular job titles related to Remote Aml Transaction Monitoring jobs in Colorado? For Remote Aml Transaction Monitoring jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Remote Aml Transaction Monitoring jobs in Colorado look for? The top searched job categories for Remote Aml Transaction Monitoring jobs in Colorado are:
What cities in Colorado are hiring for Remote Aml Transaction Monitoring jobs? Cities in Colorado with the most Remote Aml Transaction Monitoring job openings:
Senior EDI Analyst

Senior EDI Analyst

Strategic Retail Partners

Denver, CO • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago


Strategic Retail Partners rating

5.7

Company rating: 5.7 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

325th of 368 rated retail wholesalers


Job description

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: 

  • Own EDI operations end-to-end: lead trading partner onboarding from initial requirements through go-live, build and maintain transaction maps, and resolve production issues
  • Support X12 transaction sets including, but not limited to: 850, 852, 856, 810, and 997 across wholesale and distribution channels
  • Manage EDI integrations on both the customer and vendor sides of the business
  • Manage AS2 and VAN-based connectivity; troubleshoot transmission failures and communication errors
  • Work with flat-file and custom format integrations in addition to standard X12
  • Administer SFTP folders for integrations as needed
  • Serve as the primary liaison between trading partners, internal operations/logistics teams, and IT
  • Interface with Oracle EBS (Order Management, Shipping, AP/AR) to ensure EDI transactions map correctly to system workflows
  • Administer and maintain our in-house EDI system (Bizlink) and our managed service third-party EDI providers (i.e. SPS Commerce)
  • Work with our Revenue Assurance team on 852 transactions and receipt of sales data for scan-based trading
  • Document processes, data flows, and trading partner requirements; maintain mapping specifications
  • Identify and drive improvements to reduce manual intervention and integration risk
  • Function as a general analyst for the Information Systems team as needed

Benefits and Perks:

  • Medical, dental, and vision insurance
  • Remote option or hybrid role in downtown Denver at our newly renovated offices with paid parking.
  • Company paid short term disability and life insurance
  • Paid holidays and floating holidays
  • Flexible PTO
  • 401(k) with company match
  • Tuition Reimbursement
  • Employees are paid weekly

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.

  • 6+ years of EDI experience in a production environment
  • Bachelor’s degree in Information Systems, Computer Science, Business, or a related field — or equivalent work experience
  • Strong working knowledge of X12 standards (850, 852, 856, 810, 997 at minimum)
  • Hands-on EDI mapping experience is required — you must be able to build and maintain both basic and complex maps (e.g., 856 ASN) independently, without relying on a vendor to do it for you
  • Hands-on experience with AS2 and VAN-based EDI connectivity
  • Experience managing EDI relationships with both customers and vendors
  • Familiarity with flat-file and custom format integrations
  • Experience integrating EDI with ERP systems — Oracle EBS/R12 strongly preferred
  • Experience with Bizlink or similar in-house EDI platforms a plus; SPS Commerce experience a plus
  • Ability to read and troubleshoot raw EDI data without relying exclusively on translation software
  • SQL skills a plus — ability to assist in research and execution; knowledge of SQL loaders a plus
  • Experience with or genuine interest in leveraging AI tools to improve workflows, accelerate research, and solve problems more efficiently
  • Strong written and verbal communication skills are required — this role interfaces directly with trading partners and internal stakeholders, and you’ll be expected to manage those relationships professionally and independently
  • Self-directed — able to manage your own queue, prioritize, and escalate appropriately

What Strategic Retail Partners employees say

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