39 aml jobs at 23 companies in Colorado
3w
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BSA/AML Supervisor
Grand Junction, Colorado, United States
$33-$38/hr HybridFull Time
5+ YOE5+ years BSA experience; strong knowledge of BSA/AML/CFT/OFAC regulations; supervisory experience; MS Office proficiency; supervisory training and BSA/AML certification preferred; Colorado driver's license or ability to obtain.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
1w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
6d
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AML/KYC Senior Specialist
Louisville, Colorado, United States
$65k-$80k/yr HybridFull Time
2+ YOECAMS certification, 2+ years AML/KYC or related compliance experience, transaction monitoring and CDD/EDD experience, strong analytical and communication skills, proficiency with Microsoft Office.
Microsoft Office
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2w
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AML Investigator I or II
Colorado Springs, Colorado, United States
$26-$47/hr OnsiteFull Time
3+ YOEExperience in financial industry or anti-financial-crime investigations, knowledge of BSA/OFAC/CIP, ability to conduct enhanced due diligence and file SARs/CTRs, advanced Microsoft Office skills preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1w
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Compliance Manager / AML Officer - Transamerica Asset Management
Denver or Cedar Rapids or Baltimore
$135k-$159k/yr HybridFull Time
8+ YOEBachelor's or advanced degree or equivalent experience; 8+ years mutual fund/investment adviser compliance; AML program experience; knowledge of Investment Company and Advisers Acts; strong communication, analytical, and Microsoft Office skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Office 365, AI tools
2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison
$19/hr OnsiteFull Time
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
1w
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Lead Analyst, AML Licensing Compliance
Denver, Colorado, United States
$90k-$100k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent experience,5+ years licensing or regulatory compliance experience,advanced Excel,SharePoint and NMLS familiarity,CAMS/CFCS and paralegal credentials preferred.
Microsoft Excel, SharePoint, NMLS
1mo
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree in CS/IT, 5+ years industry experience, AML regulatory knowledge, experience with AML platforms and large-scale batch data architectures, cross-functional collaboration skills.
Oracle FCCM, Actimize, Oracle, Informatica, Spark, CA7, UML, BPMN, TOGAF
3w
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
1mo
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Branch Manager
Durango, Colorado, United States
$58k-$63k/yr OnsiteFull Time
3+ YOE2+ Mgmt2+ years supervisory experience, 3+ years retail banking experience, knowledge of consumer compliance (CIP, disclosures) and BSA/AML, strong leadership, communication, and Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
1w
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Loan Processor - Consumer Loans
Denver, Colorado, United States
$25-$36/hr OnsiteFull Time
2+ YOETwo+ years consumer loan processing experience, high school or trade school equivalent, knowledge of loan documentation, credit analysis, AML/BSA/Reg B/TILA compliance, and credit research.
Symitar, Synergy
2w
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Senior Product Manager
Denver or Atlanta
$135k-$145k/yr HybridFull Time
5+ YOE5+ years product management experience, Bachelor's required (MBA preferred), payments/fintech experience preferred, platform/API experience, merchant onboarding and KYC/AML familiarity, strong communication and backlog ownership.
1mo
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Associate, Investment Operations
San Francisco or New York City or Boulder or Alexandria or Winter Park or Atlanta or Austin or Scottsdale
$70k-$85k/yr HybridFull Time
1+ YOEBachelor's degree and 1-3 years financial services experience; strong client service orientation, attention to detail, knowledge of investment operations, AML/KYC, fund and custodian processes, effective communication and problem solving.
1w
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Loan Support Manager
Littleton, Colorado, United States
$70k-$78k/mo OnsiteFull Time
5+ YOE1+ MgmtAssociate degree required, 5+ years loan servicing/support or title processing experience, 1+ year supervisory experience, knowledge of BSA/AML/OFAC/HMDA and lending compliance, strong leadership and analytical skills.
5d
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Casino Cage Assistant Manager
Black Hawk, Colorado, United States
OnsiteFull Time
High school diploma/GED required. Preferred 5 years cage operations or banking experience. Must obtain Colorado Key Gaming License, meet Title 31/AML and other required certifications, and complete company training.
1mo
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Senior Product & Regulatory Counsel, Fintech
United States or United Kingdom or Arizona or California or Colorado or Florida or Georgia or Illinois or Kansas or Massachusetts or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Oregon or South Carolina or Tennessee or Texas or Utah or Vermont or Virginia or Washington or Wisconsin
$176k-$252k/yr RemoteFull Time
Significant in-house legal experience in technology/SaaS/fintech, strong product partnership, expertise in fintech regulation (AML/BSA, KYC/KYB), experience drafting and negotiating commercial and regulated-services agreements, and operating in multi-jurisdiction environments.
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