Certified Anti-Money Laundering AnalystVirtualVocations • Denver, Colorado, United States
Certified Anti-Money Laundering Analyst
VirtualVocations • Denver, Colorado, United States
2 days ago
Job type
- Full-time
Job description
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements.
Key Responsibilities
Review transaction monitoring alerts to identify potential suspicious activity
Conduct manual reviews and escalate validated cases for Unusual Activity Reports
Collaborate with cross-functional teams to enhance AML rules and operational efficiency
Required Qualifications
High School Diploma, GED, or equivalent certification
Certified Anti-Money Laundering Specialist
2+ years of experience in BSA / AML monitoring
2+ years of experience in fraud investigations related to transaction monitoring
Ability to work independently in a remote environment
Create a job alert for this search
Certified Analyst • Denver, Colorado, United States
Related jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more 
As a Lending Communications Advocate, you provide a single source for our members and potential members when applying for a consumer loan by phone.
Accurately assist members with account and loan-re...Show more A company is looking for a Revenue Integrity Analyst responsible for researching and resolving complex carrier / payor claim edits and ensuring compliance with payor specifications.Key Responsibiliti...Show more 
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company.
Investigations are confidential and are co...Show more
Analyst, AML Compliance - Denver, Colorado.Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping bi...Show more A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risks.Key Responsibilities Conduct daily, weekly, and monthly reviews of transaction activity to ide...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more 
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank.
You'll be on the front end of ...Show more A company is looking for a Mortgage Loan Processor to manage mortgage loan files from application to closing.Key Responsibilities : Compile and review financial documentation to ensure complete lo...Show more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more A company is looking for a BSA / AML Operations Lead Analyst.Key Responsibilities Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity Conduc...Show more 
First Western is seeking a Loan Covenant Analyst to join our team!.Are you looking for a challenging and rewarding opportunity? First Western is seeking a passionate and experienced professional to...Show more Cornerstone Capital Bank is a new bank, with over $330 million in capital and $2 billion in total assets, and arises from the combination of mortgage industry giant Cornerstone Home Lending and com...Show more
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Northglenn, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Castle Rock, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Lending Communications Advocate
On Tap Credit Union • Golden, CO, US
Full-time
Last updated: 21 days ago • Promoted
Revenue Integrity Analyst
VirtualVocations • Boulder, Colorado, United States
Full-time
Last updated: 30+ days ago • Promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations
Blue Cross and Blue Shield of North Carolina • Denver, CO, United States
Full-time
Last updated: 30+ days ago • Promoted
Sr. Analyst, AML Compliance
Western Union • Denver, CO, United States
Full-time
Last updated: 30+ days ago • Promoted
Risk Analyst
VirtualVocations • Denver, Colorado, United States
Full-time
Last updated: 30+ days ago • Promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Boulder, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Parker, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Northglenn, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • Castle Rock, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Castle Rock, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
Mortgage Fraud Investigator
Cornerstone Capital Bank • Denver, CO, United States
Full-time
Last updated: 30+ days ago • Promoted
Ohio Licensed Loan Processor
VirtualVocations • Boulder, Colorado, United States
Full-time
Last updated: 21 hours ago • Promoted • New!
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Castle Rock, Colorado
Remote
Full-time +1
Last updated: 19 hours ago • Promoted • New!
BSA / AML Operations Lead Analyst
VirtualVocations • Lakewood, Colorado, United States
Full-time
Last updated: 1 day ago • Promoted
Loan Covenant Analyst
First Western • Denver, CO, US
Full-time
Last updated: 6 days ago • Promoted
Mortgage Compliance Analyst
Cornerstone Capital Bank • Denver, CO, United States
Full-time
Last updated: 8 days ago • Promoted