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BSA​/AML Analyst — Surveillance & Compliance Expert

Job in Boulder, Boulder County, Colorado, 80301, USA
Listing for: Core Talent
Full Time position
Listed on 2026-06-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Core Talent is seeking a compliance officer in Boulder, Colorado, focused on Anti-Money Laundering and Bank Secrecy Act requirements. The role involves reviewing reports for suspicious activity, preparing Suspicious Activity Reports, and ensuring adherence to regulatory requirements. Candidates should have a four-year degree and at least 2 years of relevant experience, with strong analytical, communication, and teamwork skills. Preferred certifications include CAMS.

This position supports quality and initiative in a compliance-focused environment.
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