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BSA/AML Compliance Lead - Hybrid; Denver Area
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-02-23
Listing for:
Kaizen Lab Inc.
Full Time
position Listed on 2026-02-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A unique banking institution in Denver, CO is seeking a Bank Secrecy Act Officer responsible for ensuring compliance with all relevant regulations. The candidate will develop training programs and maintain internal controls to monitor compliance. The ideal candidate has a degree or relevant experience in banking, along with excellent communication skills. This full-time position offers a competitive salary ranging from $75,000 to $92,000 annually, along with a comprehensive benefits package.
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