AML Analyst I: BSA/OFAC & Investigations Job at Community Banks of Colorado, Denver, CO

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  • Community Banks of Colorado
  • Denver, CO

Job Description

A regional community bank in Colorado is seeking an AML Specialist I to ensure compliance with regulations including the Bank Secrecy Act. The successful candidate will independently conduct investigations, prepare reports, and aid in monitoring suspicious activities. Candidates should have at least a Bachelor's degree and 1+ years of relevant experience. Excellent communication skills and proficiency in MS Office, especially Excel, are essential. This role offers competitive salary and benefits. #J-18808-Ljbffr Community Banks of Colorado

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