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Financial Crime Job Openings in Colorado — Search & Apply

Jobs found: 145
2 days ago 11. Remote AML Investigator — Crypto Compliance (Remote / Online) - Candidates ideally in Denver, Colorado, USA (Denver jobs)

Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Strike seeks an AML Investigator to run day‑to‑day transaction monitoring and investigations in a remote, fast‑paced startup. You will...

Remote AML Investigator — Crypto Compliance Job

Listing for: Strike
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2 days ago 12. Fraud & AML Investigator — FRAML Monitoring & Training Job in Denver, Colorado, USA (Denver jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance)

First Bank & Trust is seeking a FRAML professional to monitor and investigate fraud and BSA/AML issues. You will interact with law...

Fraud & AML Investigator — FRAML Monitoring & Training Job

Listing for: First Bank & Trust
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2 days ago 13. Director of AML & Financial Crimes Compliance Job in Denver, Colorado, USA (Denver jobs)

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)

Poshmark seeks a Director of Financial Crimes Compliance – AML Officer to own the BSA/AML program, governance framework, and risk...

Director of AML & Financial Crimes Compliance Job

Listing for: Poshmark
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2 days ago 14. Crypto AML Program Manager Job in Longmont, Colorado, USA (Longmont jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)

Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...

Crypto AML Program Manager Job

Listing for: Rainfall Ventures
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2 days ago 15. Crypto AML Program Manager Job in Castle Rock, Colorado, USA (Castle Rock jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)

Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...

Crypto AML Program Manager Job

Listing for: Rainfall Ventures
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3 days ago 16. Senior Special Prosecutions Investigator Job in Denver, Colorado, USA (Denver jobs)

Law/Legal (Financial Crime, Lawyer)

The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit...

Senior Special Prosecutions Investigator Job

Listing for: The Colorado Attorney General's Office
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3 days ago 17. Senior Special Prosecutions Investigator Job in Denver, Colorado, USA (Denver jobs)

Law/Legal (Financial Crime, Lawyer)

The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit...

Senior Special Prosecutions Investigator Job

Listing for: The Colorado Attorney General's Office
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3 days ago 18. Senior Financial Investigator - Gaming Licensing Job in Castle Rock, Colorado, USA (Castle Rock jobs)

Government, Law/Legal (Financial Crime)

Colorado Department of Revenue, Division of Gaming, seeks a Criminal Investigator IV to conduct complex financial and background...

Senior Financial Investigator - Gaming Licensing Job

Listing for: State of Colorado
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3 days ago 19. Fraud Analyst Job in Castle Rock, Colorado, USA (Castle Rock jobs)

Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)

S3 invests in the well - being and future of our employees by offering a wide array of benefits and savings packages. Our employees can...

Fraud Analyst Job

Listing for: Shared Service Solutions, LLC.
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3 days ago 20. Remote BSA/AML Compliance Lead — Risk & Controls (Remote / Online) - Candidates ideally in Denver, Colorado, USA (Denver jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)

Upstart is seeking a Compliance Manager, BSA/AML Program, to design, implement, and oversee the company’s BSA/AML program for secured and...

Remote BSA/AML Compliance Lead — Risk & Controls Job

Listing for: Upstart
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Jobs found: 145