Financial Crime Job Openings in Colorado — Search & Apply
2 weeks ago
141.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Accounting (Accounting & Finance, Financial Reporting, Financial Analyst), Finance & Banking (Accounting & Finance, Financial Reporting, Financial Analyst, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |
2 weeks ago
142.
Financial Investigator
Job in
Englewood, Colorado, USA
(Englewood jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Senior Financial Investigator (SFI) and Financial Investigator (FI) - Organizes and conducts detailed examinations of information...
Financial Investigator JobListing for: Professional Risk Management, Inc. |
2 weeks ago
143.
AML/KYC Senior Specialist
Job in
Louisville, Colorado, USA
(Louisville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AML/KYC Senior Specialist - Salary Range: $65,000–$80,000 annually - Position Summary - New Direction Trust Company is seeking an...
AML/KYC Senior Specialist JobListing for: New Direction Trust Company |
1 day ago
Head of Compliance, CRA
Job in
Northern, Kentucky, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Location: Northern - Senti Link stops more than 150,000 fraud attempts and verifies more than 3 million identities every day to protect...
Head of Compliance, CRA JobListing for: Precision Labs |
1 week ago
Remote Financial Crimes Investigator - Entry Level
(Remote / Online) - Candidates ideally in
Layton, Utah, USA
Finance & Banking (Financial Crime), Government
AML Right Source is hiring an Entry Level Financial Crimes Investigator to work remotely from Utah. You will review transactions, support...
Remote Financial Crimes Investigator - Entry Level JobListing for: AML RightSource |
2 days ago
Deposits Compliance Analyst
Job in
Phoenix, Arizona, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Lead Bank - Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products....
Deposits Compliance Analyst JobListing for: Lead |
3 days ago
Remote AML/CFT Investigations Analyst
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Position: Remote AML/CFT Investigations Analyst I - Pathward is seeking a financial crime analyst to evaluate customer and transactional...
Remote AML/CFT Investigations Analyst JobListing for: Pathward |
3 days ago
LATAM Sanctions & AML Compliance Analyst
Job in
Phoenix, Arizona, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Remote DXB is recruiting an AML/compliance specialist to lead customer and transaction reviews with a LATAM focus, including sanctions...
LATAM Sanctions & AML Compliance Analyst JobListing for: Remote DXB |
6 days ago
Senior Trust & Safety Investigator
Job in
Phoenix, Arizona, USA
Law/Legal (Financial Crime, Legal Counsel, Litigation)
Position: Senior Trust & Safety Investigator I - About the team - The Senior Investigator, Complex Investigations Unit (CIU) leads...
Senior Trust & Safety Investigator JobListing for: turo |
6 days ago
Senior Trust & Safety Investigator
Job in
Yuma, Arizona, USA
Law/Legal (Financial Crime, Legal Counsel, Litigation)
Position: Senior Trust & Safety Investigator I - About the team - The Senior Investigator, Complex Investigations Unit (CIU) leads...
Senior Trust & Safety Investigator JobListing for: turo |
6 days ago
Senior Trust & Safety Investigator
Job in
Buckeye, Arizona, USA
Law/Legal (Financial Crime, Legal Counsel, Litigation)
Position: Senior Trust & Safety Investigator I - About the team - The Senior Investigator, Complex Investigations Unit (CIU) leads...
Senior Trust & Safety Investigator JobListing for: turo |
6 days ago
Senior Trust & Safety Investigator
Job in
Surprise, Arizona, USA
Law/Legal (Financial Crime, Legal Counsel, Litigation)
Position: Senior Trust & Safety Investigator I - About the team - The Senior Investigator, Complex Investigations Unit (CIU) leads...
Senior Trust & Safety Investigator JobListing for: turo |
3 days ago
Senior AML/BSA Program Lead — Remote-First
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA...
Senior AML/BSA Program Lead — Remote-First JobListing for: Mission Lane LLC |
3 days ago
Supervisor - Field Audit/Investigation
Job in
Denver, Colorado, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Supervisor - Field Audit/Investigation JobListing for: ADP, Inc. |
4 days ago
Remote Entry-Level Financial Crimes Investigator
(Remote / Online) - Candidates ideally in
Sahuarita, Arizona, USA
Finance & Banking (Financial Crime), Government
AML Right Source is seeking an entry - level Financial Crimes Investigator to review transactions and identify suspicious activity from a...
Remote Entry-Level Financial Crimes Investigator JobListing for: AML RightSource |