AML/CFT EDD Investigator for High-Risk Reviews
$18.82 per hourGlacier Bancorp
Glacier Bancorp seeks a BSA/AML Investigator to monitor High Risk Customers within the BSA/AML/CFT Department, prepare QARs, and document findings per policy. The role reports to the Corporate EDD Supervisor and may be located across AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The entry rate starts at $18.82 per hour, with location and experience shaping offers. Compliance with BSA/AML laws is essential. #J-18808-Ljbffr Glacier Bancorp
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML/CFT EDD Investigator for High-Risk Reviews in Denver, CO vacancy
$18.82 per hour
About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is... ...monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with... ...document findings in the HRCR review folder, update the DDM review...RiskWork at officeRemote workVisa sponsorshipFree visa- ...organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager... ...Hybrid schedule High-visibility role... ...Compliance, Legal, Risk, Operations, and senior... ...unusual activity. Review transaction-... ...Oversee KYC, CDD, EDD, PEP, OFAC, sanctions...RiskContract workTemporary work
CSS
Denver, CO2 days ago - ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role involves early detection, staff training, and collaboration with internal teams to strengthen controls. The ideal candidate has strong...Risk
PNC
Lakewood, CO2 days ago $46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations... ...: Yes Position sensitivity and risk: Critical-Sensitive (CS)/High Risk Trust determination process... ...in firearm transaction records reviewed. Prepare reports detailing the facts...RiskPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Denver, CO2 days ago- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in... ...for surveillance assignment by reviewing Ethos' preliminary reports and case... ...by tracking and capturing high-quality video evidence of surveillance...RiskLocal areaNight shiftWeekend work
Ethos Risk Services
Denver, CO3 days ago - ...NHTSA), Office of Odometer Fraud Investigation (OFI). The federal odometer... ...State agencies. Meet with high-level, elected and appointed,... ...very extensive and hazardous. Reviews and analyzes information from... ...physical surveillance, and high-risk undercover investigative...Risk16 hoursFull timePart timeFor contractorsWork at officeLocal areaImmediate start
National Highway Traffic Safety Administration
Lakewood, CO4 days ago $70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...stakeholders, and prepares, reviews, and analyzes internal and... ...stakeholders as needed. Identifies risks, interprets investigation... ...applicable experience, or a High School/GED with 6 years of applicable...RiskFull timePart timeWork at officeRemote workFlexible hours$105.6k - $135.7k
...member of the Employee Relations Investigations & Policy team, you will... ...by supporting the delivery of high-performance services with high... ...training efforts to mitigate future risk. Draft clear, concise,... ...interested candidates to review the key responsibilities and...RiskHourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hoursGeneral Motors
Denver, CO5 days ago- Sunflower Bank, N.A. in Denver, CO is seeking a Credit Risk Review Manager to lead a team of credit risk analysts and ensure loans comply... ...policies and risk guidelines. The role provides guidance on highly complex reviews and supports strategic decisions affecting risk...Risk
$89.17k - $112.94k
...Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...identify root causes, assess risk, and document investigative findings... ...when appropriate; escape high‑risk events with sound, risk‑... ...information very seriously. Please review our Fraudulent Activity...RiskWork at officeLocal area2 days per week3 days per weekGusto
Denver, CO4 days ago$121.41k - $127.8k
...to increase economic freedom. The bar is high, the environment is intense, and we like it... ...Audit team within Finance, you’ll execute risk-based operational and compliance audits end... ...financial services operations, including AML/CFT, sanctions, and consumer protection requirements...RiskLocal area$48k - $59.9k
...KEY RESPONSIBILIITES Review New Business Intake forms... ...information to assess risk and support compliance... ...professionals regarding AML and client due diligence... ...complex client reviews, investigations, and compliance... .... Handle sensitive and high-pressure situations with...RiskMonday to FridayHogan Lovells Cadwalader
Denver, CO1 day ago$62k - $80k
...there is an effective AML programme that effectively mitigates the risk of onboarding customers... ...which require a Compliance investigation. Utilise strong... ..., including experience reviewing KYC on different entity... ...regions. Candidates in high-cost areas may receive...RiskWork experience placementLocal areaConvera Corporation
Denver, CO3 days ago$91k - $169k
...implementation as well as data quality and integrity. Confirms the reviews of complex reports including model documentation, model... ...findings, and model controls.• Leads in evaluating identified model risks, defects, and issues, and reaches conclusions on strengths and limitations...RiskFull timeTemporary workPart timeWork experience placementWork at officeRemote work$19 per hour
...About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the... ...from your vehicle by tracking and capturing high‑quality video evidence of surveillance targets. Report...RiskHourly payFull timeLocal areaNight shiftWeekend workEthos
Denver, CO3 days ago- ...Employee Relations Investigator As an Employee Relations Investigator, you will perform the... ...similar investigations and associated risks, and maintains accurate and confidential... ...associated with the complaints. Runs document reviews, including the collection, review, and...Risk
General Services Administration
Denver, CO1 day ago - ...detect theft, document evidence, and support investigations across stores. You will observe activity... ...for apprehensions. The role requires a High School diploma, 1+ year in retail loss... ...safety, incident reporting, and store-wide risk reduction. #J-18808-Ljbffr JCPenneyRisk
- ...Vice President of Bill Review Operations About the Company Innovative healthcare solutions... ...bill edits credentialing risk management health plan replacement medical... ...role also involves building and developing a high-performing leadership team, championing...Risk
$30 - $75 per hour
...complex waters of employment law, compliance, risk mitigation, compensation and so much... ...Council is seeking a Workplace Investigator to join our team. We partner with employers... ...interviews and create witness statements. Review personnel documents, collect and analyze...RiskHourly payWork at officeRemote work$100k - $150k
...Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...risk capabilities over time. This is a highly impactful role for an experienced fraud... ...progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services...Risk- A healthcare organization in Colorado is looking for a Full-Time Care Manager responsible for coordinating care for high-risk patients, particularly those enrolled in the Accountable Care Collaborative. This role involves developing comprehensive care plans, advocating...RiskFull time
- Hogan Lovells Cadwalader is seeking an AML/compliance professional to review new business intake, perform client due diligence, and monitor ongoing risk across a broad client portfolio. The role requires strong analytical ability, attention to detail, and collaboration...Risk
- Hogan Lovells Cadwalader in Denver seeks a Compliance Analyst to conduct client due diligence reviews, assess risk, and ensure AML policy compliance across a global client base. You will support onboarding, ongoing monitoring, and risk-based reviews while collaborating...Risk
- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...RiskRemote job
- Sunflower Bank, N.A. in Denver, CO is seeking a Credit Risk Review Manager to lead a team of analysts and ensure loans comply with lending policies and risk guidelines. The role provides input on highly complex reviews and supports strategic decisions affecting credit risk...Risk
- ...reports that summarize the observable hazards associated with a risk. The above information is used by our client companies to determine... ...: Be an energetic individual capable of completing a high volume of insurance inspections. Be motivated, analytical, resourceful...RiskFor contractorsWork at officeImmediate start
$46k
...Diligence (CDD) and Anti-Money Laundering (AML) program as part of the client onboarding... ...interested in building a career in compliance and risk management.ResponsibilitiesReview New... ...and assist with client due diligence reviews.Research and verify client information using...RiskWork at officeMonday to FridayHogan Lovells
Denver, CO1 day ago$3,000 per month
...immigration law firm dedicated to providing high-quality, compassionate legal services to... ...to join our team as the sole attorney reviewer . This role is designed for an experienced... ...reflect the latest requirements. Spot legal risks or issues in case files and recommend...RiskFull timePart timeFor contractorsRemote work10 hours per weekFlexible hoursDalal & Mehta Law Firm
Centennial, CO1 day ago$72.01k - $130k
...growth objectives with strong operational risk management to protect customers,... ...inclusive leadership to build and retain a high‑performing team, establishing clear expectations... ...background. A credit report may be reviewed (credit score not included) and additional...RiskFull timeWork experience placementInterim role- ...individual needs, preferences, risk tolerances, objectives, and tax... ...and administration for KYC and AML requests. Key Criteria/Requirements... ..., and ensures consistent, high-quality outcomes. Initiative... ...to Detail - Thoroughly reviews work, ensuring accuracy and precision...RiskWork experience placementWork at officeLocal area
Simon Quick Advisors
Denver, CO1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/CFT EDD Investigator for High-Risk Reviews. Be the first to apply!
Related searches
- defense investigator Denver, CO
- workplace investigator Denver, CO
- corporate security investigator Denver, CO
- ethics investigator Denver, CO
- human rights investigator Denver, CO
- healthcare investigator Denver, CO
- security investigator Denver, CO
- employee relations investigator Denver, CO
- remote investigator Denver, CO
- housing investigator Denver, CO