8 bsa aml jobs at 5 companies in Denver, CO
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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%.
1mo
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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
1mo
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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
1d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
3d
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Branch Manager
Littleton, Colorado, United States
$73k-$80k/mo OnsiteFull Time
3+ YOE3+ MgmtAssociate degree required; 3+ years including lead or supervisory sales experience, consumer lending and teller experience required. Knowledge of NCUA, BSA/AML, OFAC, Fair Lending, Symitar, and MeridianLink preferred.
Symitar, MeridianLink
2mo
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Universal Banker
Centennial, Colorado, United States
$20-$25/hr OnsiteFull Time
0+ YOE0–2 years banking or customer-facing sales experience preferred; cash-handling accuracy, regulatory knowledge (BSA/AML, Reg E/CC), ability to learn core/digital systems, strong communication and sales orientation.
core, digital banking, ACH/wire platforms, CRM
1mo
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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
4d
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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
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