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Remote Aml Transaction Monitoring Jobs in Colorado

USAA

Business Process Owner II

Colorado Springs, CO · On-site +1

$62K - $111K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Plans and coordinates the overall health of processes by developing control limits, monitoring key ...

New

LivaNova

Corporate Counsel (Director) - Remote

Denver, CO · Remote

$175K - $225K/yr

Monitor and advise on developments in U.S. and U.K. securities laws, sustainability disclosure ... Provide support on capital markets transactions , including equity offerings and other financing ...

Western Milling

Corporate Counsel

Boulder, CO · On-site +1

... and corporate transactions. This is a hands-on, operational role. The Corporate Counsel will ... Also has the potential to be fully remote if needed. Responsibilities Essential duties and ...

Viserion Grain

Corporate Counsel

Boulder, CO · On-site +1

$125K/yr

... and corporate transactions. This is a hands-on, operational role. The Corporate Counsel will ... Also has the potential to be fully remote if needed. Responsibilities Essential duties and ...

Western Milling

Corporate Counsel

Boulder, CO · On-site +1

$90K - $125K/yr

... and corporate transactions. This is a hands-on, operational role. The Corporate Counsel will ... Also has the potential to be fully remote if needed. Essential duties and responsibilities include ...

SRS Acquiom

Release Analyst

Denver, CO · On-site +1

$65K - $75K/yr

For loan and credit transactions, we provide independent Administrative Agent, Collateral Agent ... Location: This is either a hybrid position based in our Denver, CO office or a fully remote ...

SRS Acquiom

Release Analyst

Denver, CO · On-site +1

$65K - $75K/yr

For loan and credit transactions, we provide independent Administrative Agent, Collateral Agent ... Location: This is either a hybrid position based in our Denver, CO office or a fully remote ...

Jitterbit

Assistant Controller - Remote

Denver, CO · On-site +1

$135K - $150K/yr

... inter-company transactions, account analyses, and reconciliations. * Track and monitor the ... A flexible, remote-friendly company with personality and heart The base salary range for this ...

SRS Acquiom

Tax Operations Manager

Denver, CO · On-site +1

$105K - $120K/yr

For loan and credit transactions, we provide independent Administrative Agent, Collateral Agent ... The Tax Operations Manager maintains oversight of tax controls, monitors regulatory changes, and ...

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All JobsRemote Aml Transaction Monitoring JobsRemote Aml Transaction Monitoring Jobs in Colorado

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:
Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in Colorado as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Senior Reverse Exchange Officer

1031X

Denver, CO • On-site, Remote

$83K - $114K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 18 days ago

Job description

Join 1031X as a Senior Reverse Exchange Officer and lead our nationwide team in managing complex IRC Section 1031 Exchange transactions.

As a strategic leader, you will play a vital role in our team's execution of "reverse," "blended," "build-to-suit," and other advanced exchange structures for our clients. With your exceptional knowledge of tax laws and real estate regulations, you'll play a crucial role in developing and implementing innovative exchange strategies.

We are seeking an exceptional candidate who thrives on strategic thinking, possesses strong interpersonal skills, and excels at simplifying complex concepts. If you have a proven track record of reliability, commitment to self-improvement, and a natural talent for converting leads, we want to connect with you.

At our company, we foster a forward-thinking approach and are dedicated to serving our clients wholeheartedly. We believe in building strong partnerships, and we value the expertise and insights that our team brings to the table. Join us and be a part of an expanding organization that embraces innovation and prioritizes client satisfaction.

Key Responsibilities:

  • Provide expert guidance on 1031 exchange rules, regulations, and procedures to promote compliance and deliver maximum benefits for our clients.
  • Evaluate and recommend the most suitable exchange structures tailored to each client's specific situation.
  • Oversee the processing of exchange transactions, monitoring time deadlines, and accurately preparing required documentation.
  • Review estimated closing statements, ensure timely fund disbursement, and oversee the collection of 1031 documentation.
  • Work relentlessly to help your clients, engaging with them through phone and email to address their needs and concerns.
  • Foster effective collaboration with various stakeholders, including internal staff, title companies, attorneys, brokers, and accountants, to facilitate seamless exchange processes.

Requirements:

  • An active Law Degree, CPA, or CES designation is strongly preferred.
  • A minimum of 5+ years of experience in tax and/or real estate, ideally in a leadership and/or advisory capacity.
  • In-depth expertise in tax laws, real estate regulations, and 1031 exchange strategies.
  • Outstanding organizational skills with meticulous attention to detail in handling complex transactions.
  • Excellent written and verbal communication skills to articulate intricate tax concepts effectively.
  • Proficiency in relevant software and tools is a plus, including Microsoft Suite, Google Suite, and Adobe Acrobat Pro.

Join us in our headquarters in Denver, CO, or work remotely while spearheading our nationwide efforts.

Hours:

Typical work hours are from 9:00 am to 5:00 pm, based on the time zone.

Location:

Our company headquarters are in Denver, CO, but this role can be performed remotely.

Compensation:

  • $83,500 - $114,500 base salary, depending on experience
  • Monthly and quarterly bonuses
  • 401(k) with match
  • Health insurance
  • Dental insurance
  • Paid leave

Job Type: Full-time

Salary: $83,500.00 - $114,500.00 per year

Benefits:

  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Life insurance
  • Paid time off
  • Vision insurance

Physical setting:

  • Office

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Bonus pay

Experience:

  • 1031 Exchange: 3 years (Required)

Work Location: Remote

Apply