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

amM4L3BnZzJsc1lNaUdURTZpa0c1T3I1Umc9PQ==
  • 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

Job Tags

Similar Jobs

BWXT

Statistician Job at BWXT

 ...welcome candidates from all backgrounds and life stages who are passionate about making a difference. Position Overview: The Statistician works within our quality department to apply statistical methods to real-world manufacturing and quality assurance.... 

Altar'd State

Spring 2026 Design Intern Job at Altar'd State

 ...Are We? Stand Out For Good, Inc. is a rapidly growing womens fashion company with 5 unique brands, in 130+ locations, across 38 states...  ...in need. We are seeking a creative and passionate Design Intern to join our growing, dynamic team in our Orange County, CA... 

Marin City Health and Wellness Center

Health Educator Job at Marin City Health and Wellness Center

 ...Job Description Job Description Salary: $30-$40 per hour Summary: The Health Educator will develop and implement education services and programs for patients and groups referred by providers. Essential Duties/Responsibilities: Develops, implements, quality... 

Climate Lead

Analyst, Prospect Research Job at Climate Lead

 ...with a diverse network of experts, to help philanthropists make a bold impact on climate from day one.SummaryThe Analyst, Prospect Research is instrumental in supporting the internal functions needed to mobilize Climate Leads prospect strategy. This role works in close... 

Rejuvenate Yourself IV Therapy & Botox Lounge -Staten Island

On Call Iv Rn, Per Diem Job at Rejuvenate Yourself IV Therapy & Botox Lounge -Staten Island

 ...Job Description Job Description Join Our Team as a Registered Nurse (RN) at Rejuvenate Yourself IV Therapy & Botox Lounge Staten Island! Are you a compassionate and skilled RN looking to make a difference in the world of wellness and beauty? At Rejuvenate Yourself...