AML Jobs in Colorado

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AML Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Description: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong experience in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization adheres to regulatory requirements and effectively mitigates risks associa
Posted 6 days ago | Updated 10 hours ago

Aml Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Description Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong bkgrd in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization adheres to regulatory requirements and effectively mitigates risks
Posted 6 days ago | Updated 10 hours ago

AML Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Duration: Contract through end of 2025 (potential to extend) Location: Hybrid 3 days/week in Downtown Denver Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction moni
Posted 2 days ago | Updated 10 hours ago

AML Analyst

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Description We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization adheres to regulatory requirements and effectively mitigates risks associat
Posted 13 days ago | Updated 10 hours ago

AML Investigator (Hybrid)

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Hiring AML Investigator for 6 month contract opening in downtown Denver! Description We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity Report (SAR) writing. This role is critical in ensuring our organization a
Posted 6 days ago | Updated 10 hours ago

BSA/AML Compliance Product Analyst

Kforce Technology Staffing

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Remote or Santa Clara, California, USA

Contract

RESPONSIBILITIES: Kforce's client, a leading financial institution in Santa Clara, CA, is currently looking for an AML/BSA Compliance Product Analyst with Transaction Monitoring and SAS Systems experience. Summary: The BSA/AML Product Owner will be responsible for overseeing the development, implementation, and continuous improvement of the bank's BSA/AML systems. This role requires a deep understanding of BSA/AML regulations, financial crimes, and product management principles. The ideal candi
Posted 9 days ago | Updated 2 hours ago

Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

•

Remote

Third Party, Contract

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &
Easy Apply
Posted 16 days ago | Updated 15 days ago

Senior AML Analyst

Mudrasys

•

Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system
Easy Apply
Posted 60+ days ago | Updated 10 days ago

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep
Posted 2 days ago | Updated 2 hours ago

REMOTE:::.Net Backend Lead ( Trading Platforms) 10+ years - ONLY W2

FutureTech Consultants LLC

•

Remote

Contract

Hello, Hope you are doing good, this is Hima from Appridat Solutions, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Lead Duration: Long term Remote role Mode of interview: Coding test + 30 mins video call Key Skills: C++, C#, .Net Core, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (FCM) platform, KYC, AML We are seeking a
Easy Apply
Posted 7 days ago

.Net Backend Architect / Only on W2

FutureTech Consultants LLC

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Remote

Contract

Hi, Hope you are doing good, this is Rajeev from FutureTech Consultants, LLC and I have a job opening with our direct client. Please have a look at the below job description and let me know your interest. Please share me the latest copy of your resume. Role: .Net Backend Architect Location: Remote Duration: Long Term Contract Mode of Interview: Coding Test + 30 mins video call Must Have Skill: C++, C#, .Net Core Architecture, AWS Cloud, Trading Platforms, Futures Commodity Commissions Market (F
Easy Apply
Posted 7 days ago

Business Data Analyst

Kodi Inc

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Remote

Contract, Third Party

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools. Interview: Teams Posting: 111112 Work: REMOTE Key Responsibilities: 10 years experience as Business Analyst / Data AnalystAnalyze transactional and customer data to identify patt
Easy Apply
Posted 20 days ago | Updated 6 hours ago

Actimize Developer

New York Technology Partners

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Remote

Third Party, Contract

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
Easy Apply
Posted 3 days ago | Updated 3 days ago

Senior Analyst, Network Onboarding

Circles Inc.

•

Remote or San Francisco, California, USA

Full-time

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar - helps busines
Posted 34 days ago | Updated 1 hour ago

Business Financial Analyst Remote Location

Sierra Business Solution LLC

•

Remote

Contract, Third Party

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t
Posted 1 day ago

Remote Reporting, Analytics, Innovation and Design (RAID) - Associate

Deutsche Bank

•

Remote or Jacksonville, Florida, USA

Full-time

Job Description: Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Corporate Title Associate Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA Overview The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The anti-money laundering (AML) Transaction Monito
Posted 5 days ago

.Net Backend Architect

Photon

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Remote

Third Party, Contract

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec
Easy Apply
Posted 48 days ago | Updated 1 day ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 30 days ago | Updated 1 hour ago

Data Integration Sr Lead Analyst

Citi

•

Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 19 days ago | Updated 1 hour ago

Sr. Staff MLOps Engineer (REMOTE)

Stryker

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Remote or Lansing, Michigan, USA

Full-time

Work Flexibility: Remote What You Will Do: As a valued member of Stryker's AI innovation unit, you will work alongside trailblazers, industry visionaries, innovators, and inventors who are committed to bringing computer vision, AI/ML and digital innovation to the operating room and other healthcare settings. You'll contribute to fast-paced cycles of innovation and develop core technologies that power a wide array of Stryker's solutions, including: surgical robotics and navigation, image-guided
Posted 3 days ago | Updated 1 hour ago