Senior AML/BSA & Fraud Investigations Compliance Manager Hybrid
CSS
Job Description
Job Description
About the Opportunity
Confidential Search Solutions (CSS) is partnering with a leading payroll, benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity in Denver.
Why This Opportunity Stands Out
- Temp-to-Hire opportunity with potential for long-term placement
- Hybrid schedule
- High-visibility role partnering with Compliance, Legal, Risk, Operations, and senior leadership
- Opportunity to help strengthen and modernize a growing financial-crimes program
- Exposure to AI, automation, analytics, and emerging compliance technology
- Ability to influence AML/BSA, fraud, risk, and investigative processes
- Opportunity to work with a technology-forward financial services organization
What You’ll Do
- Lead complex BSA/AML, fraud, and financial-crimes investigations .
- Investigate money laundering, account takeover, identity theft, payment/wire fraud, and unusual activity.
- Review transaction-monitoring alerts and high-risk customer activity.
- Oversee KYC, CDD, EDD, PEP, OFAC, sanctions, and adverse-media reviews.
- Determine escalations, mitigation, documentation, and potential SAR filings.
- Provide second-line oversight and credible challenge .
- Support audits, regulatory examinations, risk assessments, testing, and remediation.
- Identify emerging fraud trends and strengthen compliance controls.
- Help evaluate AI, automation, analytics, and technology-enabled solutions to improve financial-crime detection and investigations.
- Serve as a trusted financial-crimes advisor to senior leadership.
What We’re Looking For
- 10+ years of BSA/AML, fraud investigations, financial-crimes compliance, or risk experience.
- Experience in banking, fintech, payments, payroll, wealth management, or regulated financial services.
- Strong knowledge of BSA/AML, FinCEN, OFAC, KYC, CDD, EDD, and the USA PATRIOT Act .
- Proven experience with complex investigations, transaction monitoring, SARs, and high-risk customers.
- Strong investigative, analytical, documentation, and communication skills.
- AI/technology exposure is highly desirable — experience with AI-enabled compliance tools, automation, analytics, or emerging technology is a plus.
Preferred
- CAMS certification or active CAMS candidacy
- Regulatory examinations, audits, remediation, or AML risk assessments
- Global/cross-border financial-crime experience
- Experience with AI/ML fraud detection or compliance technology
Technology Exposure
Actimize • World-Check • LexisNexis • Fenergo • Ripjar • Transaction Monitoring • Case Management • KYC/Sanctions Tools • AI/ML • Generative AI • Compliance Automation
If you’re a senior AML/BSA or fraud professional looking for a role where your expertise, judgment, and understanding of emerging technology can make an impact , we’d like to connect.
\nCompany DescriptionAbout us: Confidential Search Solutions ("CSS") is a full-service equal opportunity employment consulting and legal staffing firm. Headquartered in San Antonio and is one of the premiere executive searches and recruiting firms nationwide. We specialize in helping high performance companies and law firms identify, recruit, and train top talent for their growing organizations. We offer direct hire, contract, and temporary staffing services. For more information about us, visit our website at
Company Description
About us: Confidential Search Solutions ("CSS") is a full-service equal opportunity employment consulting and legal staffing firm. Headquartered in San Antonio and is one of the premiere executive searches and recruiting firms nationwide. We specialize in helping high performance companies and law firms identify, recruit, and train top talent for their growing organizations. We offer direct hire, contract, and temporary staffing services. For more information about us, visit our website at
Vacancy posted 1 day ago
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