Average salary: $65,000 /yearly
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$74k - $87k
...AML Investigator Denver, CO; New York, NY; Westlake, TX About The Team + Role We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers. Sharp problem-solvers. Builders who are wired...SuggestedWork at officeFlexible hours3 days per weekRobinhood
Denver, CO21 hours ago- ...Family FRAML Compliance Job Summary: At CoBank, our Compliance Analyst supports the bank's Anti-Money Laundering (AML) program, including handling Know Your Customer (KYC) and Beneficial Ownership processes. Performs customer transaction monitoring...SuggestedPermanent employmentCasual work
Trilyon, Inc.
Greenwood Village, CO2 days ago - Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigation activities. The role collaborates with Compliance, Engineering, and product teams to enhance detection systems and ensure regulatory alignment. Responsibilities...SuggestedRemote job
$26.5 - $28.5 per hour
...development efforts. Maintain compliance with all credit union policies and applicable local, state, and federal regulations, including BSA/AML, OFAC, and Fair Lending requirements. Perform other duties as assigned. KNOWLEDGE, SKILL, AND ABILITY Demonstrates a high level of...SuggestedHourly payFull timeTemporary workLocal areaFlexible hoursShift workColorado Credit Union
Denver, CO2 days ago- ...Job Description Job Description We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Denver, Colorado. This Long-term Contract position is ideal for a hands-on leader who can guide investigators, maintain strong...SuggestedLong term contractWork at office
Robert Half
Denver, CO16 days ago $20 - $23 per hour
...and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA...SuggestedHourly payBank staffWork at officeLocal areaShift workNight shiftSun West Bank
Denver, CO4 days ago$20 - $25 per hour
...dispute intake. Maintain up-to-date knowledge of banking regulations to ensure the bank is in compliance with applicable laws (BSA/AML, Reg CC/E, privacy). Act as an escalation point for customer inquiries, using critical thinking and policy to reach the best...SuggestedBank staffLocal areaFirst National Bank
Centennial, CO3 days ago- ...Prepare accurate, concise case notes and supporting documentation that clearly explain analysis, rationale, and outcomes. • Apply AML, KYC, and related compliance standards while performing reviews in accordance with established policies and regulatory expectations.•...SuggestedContract work
Robert Half
Denver, CO20 days ago $70k - $80k
...sunflowerbank.com. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Greenwood Village or Denver, CO location. The BSA AML Analyst III ensures due diligence is performed to comply...SuggestedWork at office$65.33k - $97.99k
...account/loan folders). Creates necessary branch reports, including monthly management report. Has a thorough understanding of AML/BSA. Manages the performance of all employees which include training on policies and procedures, written evaluations, one-one-one...SuggestedFull timeWork at officeMonday to FridayAffidian Credit Union
Colorado15 days ago$20 - $24 per hour
.... Compliance & Risk Management Adhere to all applicable bank policies, procedures, and regulatory requirements, including BSA, AML, OFAC, CIP, and information security standards. Identify and appropriately escalate suspicious, fraudulent, or unusual activity....SuggestedHourly payWork at officeVerus Bank of Commerce
Fort Collins, CO14 days ago- ...decisions meet quality, audit, and regulatory expectations. This position requires strong analytical judgment, a solid understanding of BSA/AML regulations , and the ability to clearly document findings in a highly regulated environment. Responsibilities: • Conduct in-...SuggestedLong term contractContract work
Robert Half
Denver, CO21 days ago $320k - $350k
...investor-related matters Support regulatory and compliance matters relating to private funds and registered investment advisers Advise on AML/KYC matters and related investor onboarding requirements Work closely with outside counsel on fund launches, amendments, and other...SuggestedPrivate practiceWork at office$60k - $67k
...comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff....SuggestedPart timeWork experience placementInternshipHome officeFlexible hoursComplyAdvantage
Denver, CO1 day ago- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
$48k - $59.9k
...information within firm systems and databases. Provide guidance to partners, fee earners, and business services professionals regarding AML and client due diligence requirements. Review work completed by Compliance Assistants and Junior Compliance Analysts and provide...Monday to Friday- ...business accounts. Assist in communication, investigation and dissemination of information concerning BSA regulatory requirements and AML policies. Conducts account research, review and monitoring. Responsible for mastering several computer applications used to research,...
$70k
...investments and client liquidity needs. Interfaces with money managers regarding investment activity and administration for KYC and AML requests. Key Criteria/Requirements ~ Bachelor’s degree. ~1 - 3 years of working experience. ~ Experience with programs...Work experience placementWork at officeLocal areaSimon Quick Advisors
Denver, CO3 days ago- ...candidate will be responsible for designing and implementing risk processes, workflows, and procedures, with a focus on building out the AML/BSA, KYC, and digital asset-specific layers. This role is pivotal in the hands-on build of the institution, including working closely...
- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
$110.64k - $136.46k
...Compliance Lead as needed Lead the annual review and testing cycle across all compliance program areas: advertising, complaints, AML, trade errors, books and records, vendor due diligence, cyber, OFAC, gifts and entertainment, fees and expenses, and more Own electronic...Full timeWork at officeLocal area2 days per week3 days per weekGusto
Denver, CO3 days ago$35.29 - $54.71 per hour
...Department: Cellular Therapies Unit - Join a brand new highly specialized Cellular Therapies team that care for malignancies such as AML, ALL, CMO, Hodgkin‘s and Non-Hodgkin‘s Lymphoma. We provide clinical trial and research care with cutting edge cellular therapies. Full...Full timeTemporary workLocal areaRemote workFlexible hoursShift workNight shiftUC Health
Commerce City, CO4 days ago- ...Job Description Job Description Position Overview Our client is seeking an experienced AML/BSA Analyst to join its Financial Crime Compliance team. This role will focus on AML investigations, suspicious activity reviews, transaction monitoring, SAR preparation...Contract workTemporary work
$10k
...Department: Cellular Therapies Unit - Join a brand new highly specialized Cellular Therapies team that care for malignancies such as AML, ALL, CMO, Hodgkin's and Non-Hodgkin's Lymphoma. We provide clinical trial and research care with cutting edge cellular therapies. Full...Full timeTemporary workLocal areaRemote workFlexible hoursNight shiftRotating shiftUC Health
Denver, CO1 day ago$135k - $165k
Job Description At Norton Rose Fulbright, people thrive because of a shared commitment to quality, unity and integrity. The highly regarded law firm consistently receives recognition from Great Place to Work and Top Workplaces, two companies that specialize in assessing...Full timeFor contractorsWork at officeImmediate startRemote workWorldwideFlexible hoursNorton Rose Fulbright
Denver, CO3 days ago- ...promote positive working relationships. Understands and complies with bank policy, laws, and FINRA / SEC regulations, and the bank's BSA/AML Program, as applicable to all job duties. The Ideal Candidate For This Role Bachelor’s degree required, MBA helpful, plus 10+ years...Contract workTemporary workWork at officeLocal area
$90k - $105k
...Act as the primary point of contact for external banking partners regarding new and periodic KYC refreshes, anti-money laundering (AML) checks, and institutional due diligence requests. Gather, organize, and submit sensitive corporate documentation (e.g., certificates...Daily paidTemporary work$93k - $179k
...regulated industry. In-depth understanding of fraud operations, controls, and the regulatory environment (e.g., Reg E, UCC, PCI, BSA/AML). Strong analytical skills with the ability to assess business process changes and their fraud implications. Experience collaborating...Full timeImmediate start- ...Description 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...Contract workTemporary work
CSS
Denver, CO6 days ago $65k - $80k
...Job Description Job Description AML/KYC Senior Specialist Salary Range: $65,000–$80,000 annually Position Summary New Direction Trust Company is seeking an experienced AML/KYC Senior Specialist to strengthen our compliance program and support the continued growth...Full timeTemporary workWork at officeMonday to Friday
