Transaction Monitoring Analyst
VirtualVocationsAurora, Colorado, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Transaction Monitoring Analyst.
Key Responsibilities
Monitor and analyze transactions for compliance with regulations
Investigate suspicious activities and prepare reports for regulatory authorities
Collaborate with cross-functional teams to enhance compliance processes
Required Qualifications
Bachelor's degree in Finance, Business, or a related field
Experience in transaction monitoring or compliance roles
Knowledge of financial regulations and anti-money laundering practices
Proficiency in compliance software and data analysis tools
Ability to work independently and in a remote team environment
serp_jobs.job_alerts.create_a_job
Transaction Analyst • Aurora, Colorado, United States
Job_description.internal_linking.related_jobs
Spring - Intern, Internal Audit.Requisition Number : 2025F005152.Location : Denver, CO 80239, USA.Why Work for Frontier Airlines?.
At Frontier, we believe the skies should be for everyone.We deliver o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
At Grant Thornton, we believe in making business more personal and building trust into every result for our clients and you.
Here, we go beyond your expectations of a career in professional service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Basic Qualifications : Bachelor's degree in Accounting or Finance preferred.Excellent technical proficiency in auditing and data analysis.
CPA, CISA or CIA preferred.Big 4 and / or healthcare industry...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Umpqua Bank Internal Audit Role.At Umpqua, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.We are dedicated to sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Focus on the core content of the job post, removing all extra metadata, navigation, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 At Grant Thornton, we believe in making business more personal and building trust into every result for our clients and you.
Here, we go beyond your expectations of a career in professional service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Our mission is to create the Experience of a Lifetime for our employees, so they can, in turn, create the Experience of a Lifetime for our guests.
We own and operate the most renowned destination re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Armanino is proud to be among the top 20 largest firms in the nation and one of the best places to work.We have a community of resources that are ready and willing to support your ideas, build your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Benefits A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 At Grant Thornton, we believe in making business more personal and building trust into every result for our clients and you.
Here, we go beyond your expectations of a career in professional service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Armanino is proud to be among the top 20 largest firms in the nation and one of the best places to work.We have a community of resources that are ready and willing to support your ideas, build your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Are you ready to lead from the forefront and play a pivotal role in driving compliance, investigations, and monitoring initiatives at Arrow? Join our Corporate Audit Team and help shape the future ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
With unmatched industry knowledge and expertise in accounting, tax, advisory, benefits, insurance, and technology, CBIZ delivers forward-thinking insights and actionable solutions to help clients a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Auditor, Corp Compliance Onsite.Hybrid in office in Denver, CO or Federal Way, WA Tuesdays and Wednesdays Denver, CO, US Federal Way, WA The Auditor of Compliance is a self-motivated, adaptive, qui...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Compensation : Potential to earn over $850 paid weekly.This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Meaden & Moore is a leading CPA and business consulting firm that is an eight-time winner of The Plain Dealer's Top Workplaces, a six-time winner of Ohio Magazine's Best Places to Work and awarded ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Grant Thornton delivers professional services through two specialized entities : Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ? a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Gig Workers Wanted! Are you tired of working for someone else? Have you thought about building a business for yourself? If you answered yes to either question – Welcom...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations.
With a special focus on merchandise security, our Risk Associate supports ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
2026 Spring - Intern, Internal Audit
Frontier Group HoldingsDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Due Diligence Senior Associate
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Auditor
Syntricate TechnologiesDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr Auditor
Umpqua BankDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit & Assurance Intern - Summer 2027
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit & Assurance Intern - Summer 2026
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit & Assurance Intern - Winter 2027
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Principal Analyst, Disaster Recovery
Vail ResortsBroomfield, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Summer 2026 - Audit Intern (Denver)
ArmaninoDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit & Assurance Intern Technology Controls Advisory Summer 2026
DeloitteDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit Senior Associate II
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Winter 2026 - Audit Intern (Denver)
ArmaninoDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Corporate Auditor
Arrow ElectronicsEnglewood, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit Associate | 2026
CBIZDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Auditor, Corp Compliance
VeracityDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Warehouse Auditor
Capstone LogisticsDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Forensic Accountant
Meaden & MooreDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit & Assurance Intern - Winter 2026
Grant Thornton LLPDenver, CO, USserp_jobs.job_card.full_time
Premium Auditor
Davies Risk ServicesAurora, CO, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Risk Associate - Park Meadows
Aritzia LPLone Tree, CO, USserp_jobs.job_card.full_time