AML Compliance Lead Analyst - Monitoring
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-02-15
Listing for:
Western Union
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A global financial services provider is looking for a Lead Analyst in AML Compliance in Denver. This hybrid role involves designing risk-based transaction monitoring rules and supporting compliance programs. Candidates should have strong analytical skills, proficiency in Microsoft Office, and experience with Snowflake or SQL. Excellent communication skills are essential. The position offers a competitive salary between $90,000 - $115,000 annually and various benefits focused on health, flexibility, and professional development.
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