AML​/KYC Senior Specialist

New Direction Trust Company, a self-directed IRA and solo 401(k) custodian in Denver, seeks an AML/KYC Senior Specialist to strengthen its compliance program. In this role, you will lead due diligence and ongoing monitoring for clients investing in alternative assets such as real estate, private equity, and precious metals. Responsibilities include KYC reviews, transaction monitoring, suspicious activity investigations, and support for audits and regulatory exams.

You will collaborate with compliance, operations, and client service teams in a client-first, education-driven environment that values integrity, financial literacy, and continuous learning in a regulated, mission-driven setting.