AML/KYC Compliance Analyst: SAR & OFAC Monitoring
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Operations
Access Data Consulting Corporation seeks a Compliance Analyst to support AML/KYC programs, including SAR reporting and OFAC screening. The role monitors customer activity, validates AML risk scores, and assists in maintaining documentation and deposit-limit controls.
Candidates bring banking AML experience and a detail-oriented approach. Responsibilities include processing KYC, updating risk scores, and contributing to process improvements within the compliance program.
We are seeking a motivated AML/KYC Compliance Analyst: SAR & OFAC Monitoring to join Access Data Consulting Corporation in Greenwood Village, CO, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Greenwood Village, CO, United States.
This opportunity is part of our work in Legal, Management & Operations.
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