Top 20 Aml Jobs in Brighton, Co

Lead Compliance Internal Testing Analyst
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Conflict management
- Health insurance
- Dental insurance
Card and Risk Support Specialist
Colorado Credit Union —Brighton, CO
- $26 - $28 an hour
- Full-time
- Writing skills
- Research
- Mid-level
- Profit sharing
- Wellness program
Lead Analyst, AML Licensing Compliance
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
AML/KYC Senior Specialist
New Direction IRA Inc. —Louisville, CO
- $65,000 - $80,000 a year
- Full-time
- Hybrid work
- Research
- Finance
- Analysis skills
- Health savings account
- Paid holidays
Quick Apply
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
AML and Sanctions Audit Consultant (Temporary)
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Compliance Manager / AML Officer - Transamerica Asset Management
Transamerica —Denver, CO
- $135,000 - $159,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Office
- Wellness program
- Paid parental leave
Staff Data Analyst, Block Compliance
Block, Inc. —Denver, CO
- $142,600 - $257,600 a year
- Remote
- 5 years
- Master's degree
- SQL
- Life insurance
- Retirement plan
Director, Investigations - Crypto Exam and Regulatory Conduct
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
4d
Lead Compliance Analyst - Transamerica Asset Management
Transamerica —Denver, CO
- $98,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Wellness program
- Paid parental leave
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
4d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Denver, CO
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Financial Crime Audit & Testing Consultant (Temporary)
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Denver, CO
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
3d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
3d
Financial Crime Model Validation Manager
Crowe —Denver, CO
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
3d

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AML/ KYC - Associate
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Bachelor's degree in a quantitative or business-related field required. AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight…
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aml jobs near brighton, co

Lead Compliance Internal Testing Analyst

Western Union -
Denver, CO

Apply Now

Job Details

Full-time
$90,000 - $100,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Adoption assistance
Parental leave
Life insurance

Qualifications

Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Conflict management
Legal compliance

Full Job Description

LOCATION: US – Denver

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: August 19, 2026

ID: JR0130926

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Lead Compliance Internal Testing Analyst – Denver (Hybrid)

Western Union powers your pursuit.

Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Lead AML Analyst.

Applicants must be currently authorized to work in the United States on a full-time basis. Western Union will not sponsor applicants for work visas for this position. Applicants must be based in Denver or willing to relocate to Denver to work from the Denver office a minimum of three days a week. Western Union will not assist with relocation costs for this position.

Role Responsibilities

Identify control and operational improvements and proactively assessing the effectiveness and sufficiency of various processes within Compliance and Operations including Anti-Money Laundering, Financial Crimes Compliance, Fraud, Consumer Protection, and Regulatory Compliance.
Conduct and lead advisory reviews and compliance controls testing, test compliance with regulatory requirements in the United States and internationally, perform root cause analysis, develop recommendations for improvement, and prepare executive summary presentations to be submitted to senior management.
Drive compliance testing from initiation through reporting including determining the scope of testing, leading walkthroughs with process owners, leading and coordinating testing to ensure that it is completed within set timelines, promptly escalating identified risks and gaps, ensuring that findings are fully remediated, and checking the quality and completeness of workpapers and memos.
Contribute to the development of the internal testing program including developing long-term relationships with internal partners and stakeholders, mentoring and developing colleagues, maintaining and updating the control library, updating testing methodologies and internal testing guidance, suggesting improvements to the testing program, and proactively identifying internal and external risks that may warrant additional testing.

Role Requirements

Bachelor's degree with professional certification in related disciplines (preferred CIA, CFE, ACFCS, and/or CAMS) preferred.
2+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations.
2+ years of previous internal audit, financial consulting, and/or quality assurance experience.
Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills including the ability to interact with all levels of management.

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.

Salary

The base salary range is $90,000.00 – $100,000.00 USD Annual per year, total on target compensation includes a base salary plus annual incentives that align with individual and company performance. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your US specific benefits include:

Paid Time off
Medical, Dental and Life Insurance
Parental Leave
Global Adoption Assistance
401K plan

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

For residents of Colorado, California, Connecticut, Delaware, Minnesota, and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age, date of birth, or dates of school attendance or graduation. You may also redact this information from any materials you submit during the application process. You will not be penalized for redacting or removing this information.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-RM1 #LI-Hybrid

Estimated Job Posting End Date:

10-05-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Apply Now

Refine Your Search

aml jobs in brighton, co

Lead Compliance Internal Testing Analyst

Card and Risk Support Specialist

Lead Analyst, AML Licensing Compliance

AML/KYC Senior Specialist

Large Banking AML and Sanctions Auditor (Temporary)

AML and Sanctions Audit Consultant (Temporary)

Compliance Manager / AML Officer - Transamerica Asset Management

Staff Data Analyst, Block Compliance

Director, Investigations - Crypto Exam and Regulatory Conduct

Lead Compliance Analyst - Transamerica Asset Management

Director, Investigations - Crypto Fraud and Market Abuse

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Financial Crime Audit & Testing Consultant (Temporary)

AML Financial Crime Audit & Testing Senior Consultant

Temporary Consultant - Financial Crime Audit & Testing

Financial Crime Model Validation Manager

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