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5 aml kyc jobs at 4 companies in Denver, 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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Senior Technical Product Manager – Wallet & Account Platform
Denver or Austin or New York
$130k-$170k/yr HybridFull Time
Western Union
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
5+ YOE5+ years product management in fintech/payments; experience owning API-driven platform products, wallet/ledger/account models, integrations with banks and payment networks, and regulatory knowledge (KYC/AML).
API, SDKs, microservices, distributed systems, cloud-based architectures
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Senior Product Manager
Denver or Atlanta
$135k-$145k/yr HybridFull Time
Procare Solutions
Procare SolutionsNASDAQ: ROP: Management software and payment processing for child care providers.
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.
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Commercial Cards Client Executive Lead — Senior Vice President
New York or Chicago or Denver or Tallahassee
$164k-$245k/yr HybridFull Time
Citi
CitiNYSE: C: A global financial services providing banking and credit services.
10+ YOERequires 10+ years in client relationship management, relationship sales, or business development in commercial payments or financial services, people leadership, forecasting, negotiation, a bachelor's degree or equivalent, and 10%-20% travel.
CRM, KYC, AML
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Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Atlanta or Denver or New York City
$235k-$270k/yr HybridFull Time
Western Union
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
10+ YOEBachelor's degree or equivalent and 10+ years in card issuance, consumer banking, fintech, or financial services risk and compliance. Requires regulatory, banking product, and cross-functional leadership expertise.
Reg E, Reg Z, UDAAP, BSA, AML, KYC, OFAC, PCI DSS, CARD Act, banking-as-a-service, real-time payments, open banking, cryptocurrency
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