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Remote Appeals Analyst – AML and Risk Investigations

Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listing for: Cash App
Remote/Work from Home position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Consultant, Accounting & Finance, Banking & Finance, Financial Analyst
Job Description & How to Apply Below
A financial technology company is seeking an Appeals Analyst to support its Global Appeals program. The role involves conducting reviews to determine the authenticity of identified risks in customer relationships. Ideal candidates should have over 3 years of experience in BSA/AML or fraud-related work and possess strong investigative and communication skills.

This role offers competitive compensation and is adaptable for remote work options.
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