AML/BSA & Fraud Investigations Compliance Manager

CSS

Job Description

Job description

About the Opportunity

Confidential Search Solutions (CSS) is recruiting an experienced AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity with a leading payroll, benefits, HR, and financial technology organization in Denver, Colorado.

This is a true AML/BSA, fraud investigations, and financial-crimes role for an experienced professional who can lead complex investigations, strengthen fraud controls, and help protect a growing technology-enabled financial services platform.

Key Responsibilities

Lead complex AML/BSA, fraud, and financial-crimes investigations .
Investigate account takeover (ATO), identity theft, ACH/payment fraud, wire fraud, suspicious transactions, and emerging fraud schemes .
Review transaction-monitoring alerts and determine appropriate investigation, escalation, documentation, and potential SAR filings .
Support KYC, CDD, EDD, OFAC/sanctions, PEP, and high-risk customer reviews .
Provide leadership and guidance to investigators and ensure high-quality case documentation and resolution.
Identify fraud trends and recommend improvements to monitoring, investigative processes, and preventive controls.
Partner across Compliance, Legal, Risk, Operations, Product, Engineering, and Data .
Support regulatory examinations, audits, risk assessments, testing, and remediation.
Help leverage analytics, automation, and AI-enabled tools to improve fraud detection and investigative efficiency.
Communicate significant financial-crime risks, trends, and recommendations to leadership.

What We’re Looking For

5+ years of AML/BSA, fraud investigations, financial-crimes, or risk experience within fintech, banking, payments, payroll, or regulated financial services.
2+ years of leadership, team lead, supervisory, or mentoring experience .
Strong knowledge of BSA/AML, FinCEN, SARs, transaction monitoring, KYC/CDD/EDD, OFAC, sanctions, and the USA PATRIOT Act .
Hands-on experience investigating fraud, suspicious activity, account takeover, identity theft, and ACH/payment transactions .
Strong investigative writing, analytical, documentation, and communication skills.
Ability to work effectively across compliance, risk, operational, and technology teams.

Preferred

CFE and/or CAMS certification is highly desirable.

Experience with regulatory examinations, AML risk assessments, fraud-monitoring platforms, data analytics, automation, AI-enabled compliance tools, or financial-crime technology is a plus.

Why Consider This Opportunity?

Temp-to-Hire with long-term potential
Hybrid opportunity in Denver
High-visibility AML/BSA & Fraud Investigations position
Opportunity to strengthen and influence financial-crime controls
Exposure to modern fraud detection, analytics, automation, and AI
Collaborative environment within a growing payroll, benefits, HR, and financial technology organization

If your background is centered on AML/BSA, fraud investigations, transaction monitoring, SARs, and financial crimes, we would like to connect.

\nCompany 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

Company Description

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Vacancy posted 2 days ago

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