20 bsa jobs at 15 companies in Denver, CO
1mo
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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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Compliance Specialist
Golden, Colorado, United States
$60k/yr OnsiteFull Time
1+ YOE1+ years experience in financial services preferred; strong knowledge of regulatory standards (BSA/CTRs, OFAC, KYC), ability to perform BSA calculations, process wires, manage new account documentation, follow checklists, and maintain audit-ready records.
Bank Secrecy Act (BSA), Know Your Customer (KYC), ChexSystems, Office of Foreign Assets Control (OFAC), CMS
2w
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Relief Assistant
Littleton, Colorado, United States
$18/hr OnsiteFull Time
Experience in loan processing and cash handling, knowledge of BSA and lending regulations, high school diploma, strong communication and customer service skills.
1mo
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Lead Business Systems Analyst
Pittsburgh or Cleveland or Dallas or Birmingham or Phoenix or Denver
$80k-$167k/yr OnsiteFull Time
10+ YOE10+ years BSA experience, mobile app and API/Java background, Agile/Scrum experience, Swagger and Gherkin proficiency, strong leadership, requirements definition, and analytical skills.
Swagger, Gherkin, Java, Microservices
4w
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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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Partner, Assurance Services - Healthcare
Las Vegas or Chicago or Denver or Detroit or Kansas City or Mumbai or Nashville or St. Louis
HybridFull Time
10+ YOEActive CPA, 10+ years public accounting with healthcare audit focus, Bachelor's in Accounting (Master's preferred), BSA/GAAP and auditing standards expertise, leadership and business development experience.
5d
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Business Services Partner
Broomfield, Colorado, United States
$26-$33/hr HybridFull Time
2+ YOERequires 2+ years of business banking or related experience, Microsoft Outlook proficiency, strong organization, communication, customer service, and knowledge of applicable credit union laws including BSA.
Microsoft Outlook
1mo
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Credit Risk - Senior Review Appraiser
Greenwood Village or Kansas City
$80k-$93k/yr OnsiteFull Time
7+ YOE7+ years appraisal experience, bachelor’s degree or equivalent, state appraiser certification in CO/KS/MO, BSA/OFAC knowledge, strong written/verbal communication and analytical skills.
Mercury Network, Microsoft Outlook, Microsoft Word, Microsoft Excel
1mo
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Mortgage Loan Originator
Denver or Vail or Telluride or Lakewood or Colorado or Montrose or Greeley or Grand Junction or Breckenridge or Avon or Boulder or Aurora or Aspen
$20/hr HybridFull Time
1+ YOEHigh school diploma or equivalent; typically 1+ year mortgage, sales, real estate, or banking experience; NMLS registration required; BSA/Reg Z knowledge and ability to travel.
1mo
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Trust Operations Assistant I or II
Denver, Colorado, United States
$20-$30/hr OnsiteFull Time
Operational experience with trust accounting, posting transactions, asset transfers, reconciliations, compliance reporting; 0–6 years experience depending on level; strong attention to detail and BSA/regulatory knowledge.
2w
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Teller/New Accounts
Denver, Colorado, United States
$21-$29/hr OnsiteFull Time
2+ YOEProvide accurate cash handling, open and close accounts, complete BSA reports, assist customers, and meet sales goals; high school diploma and ~24 months banking experience expected.
back counter capture machine, coin machine, copier, computer terminal
1d
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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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Credit Risk - Senior Credit Officer
Salt Lake City or Kansas City or Greenwood Village
$180k-$225k/yr OnsiteFull Time
10+ YOEBachelor's in business/accounting or equivalent, 10+ years progressive commercial credit experience, strong judgment, analytical skills, knowledge of banking laws and compliance (BSA/OFAC), policy writing ability, and MS Office proficiency.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
4w
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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
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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Service Associate
Denver, Colorado, United States
$60k-$77k/yr OnsiteFull Time
Ideally 3 years client service experience in finance; strong communication and attention to detail; Microsoft Office proficiency; Series 7 and Series 66 for registered BSAs; ability to manage cash, process securities, and maintain regulatory awareness.
Microsoft Office Suite
2d
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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
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