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Regulatory Compliance Specialist Financial Crime

Hybrid AML Investigator — Denver

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Western Union
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 90000 USD Yearly USD 80000.00 90000.00 YEAR
Job Description & How to Apply Below
A global financial services company is seeking an FIU Investigator in Denver, Colorado. The role involves investigating complex money laundering cases, analyzing transactions, and writing detailed reports for compliance. The ideal candidate has a Bachelor’s degree, 2+ years of experience in financial services, excellent analytical skills, and strong communication abilities. This position offers a hybrid work model with a competitive salary range of $80,000 - $90,000 annually, plus benefits including PTO and 401K.

The company values diversity and inclusion in its workforce.
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