Financial Crime Job Openings in Colorado — Search & Apply
2 days ago
11.
Broker-Dealer Regulatory Reporting Lead
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Aquent seeks a Senior Regulatory Reporting Analyst – Broker - Dealer to safeguard regulatory compliance for broker - dealer and futures...
Broker-Dealer Regulatory Reporting Lead JobListing for: Aquent |
3 days ago
12.
Senior Securities Fraud Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil...
Senior Securities Fraud Investigator JobListing for: Public Utilities Commission |
3 days ago
13.
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 JobListing for: Rainfall Ventures |
3 days ago
14.
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 JobListing for: Strike |
3 days ago
15.
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 JobListing for: First Bank & Trust |
3 days ago
16.
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 JobListing for: Poshmark |
3 days ago
17.
Senior Financial Investigator – Federal Investigations
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
3 days ago
18.
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 JobListing for: Rainfall Ventures |
3 days ago
19.
Fraud & AML Investigator — Onboarding & Due Diligence
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Moov is seeking a FRAML Investigator to join our compliance team. You will lead end - to - end investigations of suspicious fraud...
Fraud & AML Investigator — Onboarding & Due Diligence JobListing for: Triwill Group |
4 days ago
20.
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 JobListing for: The Colorado Attorney General's Office |