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Regulatory Compliance Specialist FinTech

Senior AML Tech & Data Consultant

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Crowe
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, FinTech
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial consulting firm is seeking a Financial Crime Technology Senior Consultant in Denver, Colorado to analyze and provide data for Financial Crime systems. The role involves assisting with technical data components and implementing regulatory compliance systems. Candidates should have at least 3 years of experience in financial services, knowledge of banking data, and strong analytical and organizational skills.

A Bachelor's Degree is required, along with a willingness to travel. A competitive salary range is offered.
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Position Requirements
10+ Years work experience
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