Financial Crime Jobs in Colorado by City
Denver
(77 postings)
AI-Powered Fraud &...; AML Analyst Denver...
Colorado Springs
(8 postings)
Crypto AML Program...; Anti Laundering...
Castle Rock
(6 postings)
Fraud Analyst; Field Investigator:...
Lakewood
(6 postings)
Fraud Analyst; Crypto AML Program...
Longmont
(5 postings)
Fraud Analyst; Crypto AML Compliance...
Arvada
(4 postings)
Crypto AML Compliance...; Flexible Field...
Aurora
(4 postings)
Crypto AML Compliance...; Flexible Field...
Boulder
(4 postings)
Crypto AML Compliance...; Flexible Field...
Centennial
(4 postings)
Crypto AML Program...; Fraud Analyst...
Fort Collins
(4 postings)
Crypto AML Compliance...; Flexible Field...
Greeley
(4 postings)
Fraud Analyst; Crypto AML Compliance...
Pueblo
(4 postings)
Crypto AML Program...; Fraud Analyst...
Thornton
(4 postings)
Crypto AML Compliance...; Crypto AML Program...
Westminster
(4 postings)
Flexible Field...; Fraud Analyst...
Englewood
(2 postings)
Remote Fraud Analyst -...; Financial Investigator...
Louisville
(1 posting)
AML/KYC Senior Specialist
today
1.
Financial Analyst
Job in
Denver, Colorado, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Description - Overview: - We are looking for experienced Financial Analyst to support financial crimes compliance efforts in Denver,...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Financial Analyst JobListing for: Robert Half |
today
2.
BSA/AML Investigations Analyst - Merchant Risk & SARs
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant - level transactions for potential suspicious...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Investigations Analyst - Merchant Risk & SARs JobListing for: Pathward, N.A. |
1 day ago
3.
AML Analyst
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Description - The AML Analyst is responsible for monitoring, investigating, and analyzing customer transactions to identify suspicious...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... AML Analyst JobListing for: Robert Half |
1 day ago
4.
AML Analyst Denver
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: AML Analyst Job in Denver, CO | Robert Half - AML Analyst - The AML Analyst is responsible for monitoring, investigating, and...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... AML Analyst Denver JobListing for: Robert Half |
1 day ago
5.
Global Head of Fraud Banking Strategy
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
Position: Global Head of Fraud, Payments & Banking Strategy - Kraken is seeking a Head of Fraud, Payments & Banking to own the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Global Head of Fraud Banking Strategy JobListing for: Socket.dev |
1 day ago
6.
Chief Compliance & Financial Crimes Leader; Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance & Financial Crimes Leader (Remote) - Astra is seeking a Head of Compliance to scale and lead its...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Chief Compliance & Financial Crimes Leader; Remote JobListing for: Astra |
2 days ago
7.
AML and Sanctions Audit Consultant; Temporary
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Analyst)
Position: AML and Sanctions Audit Consultant (Temporary) - Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML and Sanctions Audit Consultant; Temporary JobListing for: Crowe |
2 days ago
8.
Banking AML & Sanctions Auditor - Temporary Consultant
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Banking AML & Sanctions Auditor - Temporary Consultant JobListing for: Crowe |
2 days ago
9.
AML Compliance Audit & Testing Consultant; Temporary
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Audit & Testing Consultant (Temporary) - Crowe is seeking a Temporary Consultant in Regulatory Compliance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Compliance Audit & Testing Consultant; Temporary JobListing for: Crowe |
4 days ago
10.
Senior Securities Fraud Investigator
Job in
Denver, Colorado, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Securities Fraud Investigator JobListing for: Public Utilities Commission |
4 days ago
11.
Remote AML Investigator — Crypto Compliance
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML Investigator — Crypto Compliance JobListing for: Strike |
4 days ago
12.
Crypto AML Program Manager
Job in
Castle Rock, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto AML Program Manager JobListing for: Rainfall Ventures |
4 days ago
13.
Senior Financial Investigator – Federal Investigations
Job in
Denver, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
5 days ago
14.
Senior Special Prosecutions Investigator
Job in
Denver, Colorado, USA
Law/Legal (Financial Crime, Lawyer)
The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Special Prosecutions Investigator JobListing for: The Colorado Attorney General's Office |
5 days ago
15.
Fraud Analyst
Job in
Castle Rock, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Shared Service Solutions, LLC. |
5 days ago
16.
Remote BSA/AML Compliance Lead — Risk & Controls
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote BSA/AML Compliance Lead — Risk & Controls JobListing for: Upstart |
5 days ago
17.
Crypto AML Compliance Program Lead
Job in
Castle Rock, Colorado, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto AML Program Manager to lead and coordinate global AML and sanctions efforts for its crypto products. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto AML Compliance Program Lead JobListing for: Rainfall Ventures |
6 days ago
18.
Medicaid Fraud Investigator — Special Agent III
Job in
Denver, Colorado, USA
Law/Legal (Department of Justice, Financial Crime)
The Colorado Attorney General's Office seeks an Investigator within the Medicaid Fraud and Abuse Network in Denver. The role conducts...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Medicaid Fraud Investigator — Special Agent III JobListing for: The Colorado Attorney General's Office |
1 week ago
19.
Temporary Consultant - Financial Crime Audit & Testing
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Temporary Consultant - Financial Crime Audit & Testing JobListing for: Crowe |
1 week ago
20.
Forensic Auditor: Investigative Financial Analysis (Hybrid
Job in
Denver, Colorado, USA
Finance & Banking (Auditor Accountant, Financial Crime), Government
Position: Forensic Auditor: Investigative Financial Analysis (Hybrid) - The Colorado Division of Securities is seeking a Forensic Auditor...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Forensic Auditor: Investigative Financial Analysis (Hybrid JobListing for: Cocpa |