Financial Crime Job Openings in Colorado — Search & Apply
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 JobListing for: Strike |
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 JobListing for: First Bank & Trust |
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 JobListing for: Poshmark |
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 JobListing for: Rainfall Ventures |
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 JobListing for: Rainfall Ventures |
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 JobListing for: The Colorado Attorney General's Office |
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 JobListing for: The Colorado Attorney General's Office |
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 JobListing for: State of Colorado |
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 JobListing for: Shared Service Solutions, LLC. |
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 JobListing for: Upstart |