4 aml jobs at 4 companies in Windsor, CO
1w
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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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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.
3w
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Universal Banker
Greeley, Colorado, United States
$20-$24/hr OnsiteFull Time
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
2mo
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General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, Wyoming, United States
RemotePart Time
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.