AML/CFT Analyst — Corporate Compliance
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report suspicious activities as part of compliance with banking regulations. The ideal candidate will have at least 3 years of banking experience, familiarity with BSA/AML regulations, and strong analytical skills. Responsibilities include investigating transactions, documenting findings, and collaborating with various departments to maintain compliance. This position offers competitive pay and benefits, working in a supportive environment in Denver, CO.
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