Top 13 Bsa aml Jobs in Highlands Ranch, Co

Analyst, AML Compliance
Western Union —Denver, CO
- Full-time
- Research
- Mid-level
- Analysis skills
1d
Member Resolutions Specialist
Foothills Credit Union —Golden, CO
- $22.70 - $32.35 an hour
- Full-time
- Background check
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
1d
Digital Financial Solutions Specialist
Colorado Credit Union —Littleton, CO
- $26 - $28 an hour
- Full-time
- Spanish
- English
- Mid-level
- Profit sharing
- Wellness program
Universal Banker
First National Bank (Ft Pierre) —Centennial, CO
- $20 - $25 an hour
- Office
- Continuous improvement
- Communication skills
- Paid holidays
- Health insurance
Quick Apply
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d
Loan Support Specialist
COLORADO CREDIT UNION —Littleton, CO
- $20.00 - $21.75 an hour
- Part-time
- Mid-level
- Office
- High school diploma or GED
- Profit sharing
- Wellness program
4d
Senior Oversight Specialist
Ultimus Fund Solutions —Greenwood Village, CO
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
VP, Relationship Manager, Commercial Banking - Colorado
Banc of California —Denver, CO
- $101,000 - $168,500 a year
- 6 years
- Word processing
- Writing skills
- Paid parental leave
- Health savings account
Branch Manager
Colorado Credit Union —Littleton, CO
- $72,500 - $80,000 a year
- Full-time
- Basic math
- Office
- 3 years
- Profit sharing
- Wellness program
6d
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
7d

Discover related jobs

Based on your search for bsa aml jobs.

Compliance Officer
InBank —Greenwood Village, CO
The Compliance Officer ensures organizational wide compliance with applicable federal and state regulations. Provides regulatory compliance guidance and acts as…
$85,000 - $120,000 a year
13d
[US HQ] FSQA Manager, Quality Systems Compliance
HelloFresh —Aurora, CO
Facilitate the implementation and rigorous maintenance of Supplier Quality Management Systems, encompassing program and policy documents, supplier document…
$82,000 - $117,300 a year
6d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
1d
Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
Quick Apply
8d

Show more jobs in cities nearby

I want to receive the latest job alert for bsa aml in highlands ranch, co

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa aml jobs near highlands ranch, co

Analyst, AML Compliance

Western Union -
Denver, CO

Apply Now

Job Details

Full-time
1 day ago

Qualifications

Financial risk assessment
Spreadsheets
Investigative financial records analysis
Internal investigations
Trend analysis
Investigative data analysis
Investigating compliance violations

Full Job Description

LOCATION: US – Denver

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: August 17, 2026

ID: JR0130560

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.

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, analyzes customer and agent activity, performs research, and supports regulatory reporting requirements while ensuring compliance with anti-money laundering (AML) and applicable regulatory obligations.

The Analyst partners with internal teams to assess risk, identify emerging trends, and support a strong culture of compliance and risk management.

Key Responsibilities

Review and investigate transaction monitoring alerts and cases to identify potentially suspicious activity.
Analyze customer, agent, and transaction data to identify money laundering, fraud, sanctions, or other financial crime risks.
Conduct research using internal systems and external sources to support investigations and risk assessments.
Escalate suspicious activity and prepare clear, accurate case documentation in accordance with internal policies and regulatory requirements.
Support the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and other required filings, as applicable.
Identify emerging trends, typologies, and patterns of suspicious activity and recommend appropriate actions.
Partner with Compliance, Risk, Operations, and other business teams to support investigations and risk mitigation efforts.
Maintain investigation quality, productivity, and compliance with established procedures and service-level expectations.
Participate in process improvement initiatives, knowledge sharing, and training activities within the team.

Basic Requirements

2+ years of experience in AML, BSA, financial crimes, fraud investigations, compliance, risk management, or a related analytical function.
2+ years of experience reviewing, analyzing, and documenting investigative findings using transaction or customer data.
1+ year of experience conducting research and risk assessments using multiple data sources and investigative tools.
1+ Experience identifying and escalating potential compliance, AML, fraud, sanctions, or financial crime risks.
Proficiency with Microsoft Excel and other business systems used for analysis, reporting, and case management.

Preferred Qualifications

Bachelor's degree or equivalent job experience in the financial services industry is acceptable
Experience working in a regulated financial services, banking, fintech, payments, or similar environment.
Experience preparing or supporting Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), or similar regulatory filings.
Experience conducting open-source intelligence (OSINT) or enhanced due diligence research.
Experience working with large datasets, trend analysis, and reporting.
ACAMS, CFE, CFCS, or other financial crime compliance certifications.

Estimated Job Posting End Date:

08-24-2026

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

bsa aml jobs in highlands ranch, co

Analyst, AML Compliance

Member Resolutions Specialist

Digital Financial Solutions Specialist

Universal Banker

Temporary Consultant - Financial Crime Audit & Testing

Loan Support Specialist

Senior Oversight Specialist

VP, Relationship Manager, Commercial Banking - Colorado

Branch Manager

AML Financial Crime Audit & Testing Senior Consultant

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for bsa aml in highlands ranch, co

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected