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2 aml specialist jobs at 2 companies in Stonegate, CO

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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: Private self-directed IRA trust administering alternative-asset retirement accounts for investors nationwide.
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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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
Robinhood
RobinhoodNASDAQ: HOOD: Provides brokerage, crypto, advisory, and banking services.
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
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