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3 aml jobs at 3 companies in Fort Collins, CO

2w
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AML/KYC Senior Specialist
Louisville, Colorado, United States
$65k-$80k/yr HybridFull Time
New Direction Trust Company
New Direction Trust Company: Provides custodial services for self-directed retirement and health accounts.
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
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1mo
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Universal Banker
Greeley, Colorado, United States
$20-$24/hr OnsiteFull Time
Performance Bankers
Performance Bankers: Family-owned group of community banks providing localized financial services.
0+ YOE0–2 years customer-facing or banking experience; strong cash-handling, regulatory awareness (BSA/AML, Reg CC/E), sales orientation for deposit growth, attention to detail, strong communication, ability to learn banking systems.
CRM
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2mo
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General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, Wyoming, United States
RemotePart Time
Autheo
Autheo: Layer-0 operating system with an integrated Layer-1 blockchain.
8+ YOEJD and active bar membership required; 8+ years progressive legal experience with 4+ years focused on crypto/blockchain or fintech; expertise in token launches, securities law, payments/custody compliance, AML/KYC/OFAC, and banking charter work.
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