Top 157 Bsa analyst Jobs in Colorado

AML Investigator I or II
ANB Bank —Colorado Springs, CO
- $26.25 - $46.75 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Profit sharing
- Health savings account
9d
Strategic Business Analyst
Credit Union of Colorado —Denver, CO
- $74,000 - $90,800 a year
- Hybrid work
- Computer Science
- Marketing
- Mid-level
Quick Apply
Compliance Specialist
SHF LLC —Golden, CO
- $50,000 - $65,000 a year
- Full-time
- Hybrid work
- Ability to walk for extended periods
- Mid-level
- High school diploma or GED
- Health savings account
- Health insurance
Quick Apply
Fraud Analyst
S3 Shared Services —Englewood, CO
- $52,000 - $60,000 a year
- Full-time
- Remote
- Mid-level
- 2 years
- Communication skills
- Paid holidays
- Health insurance
Middle Market, Specialty & Business Banking - Reporting Analyst
NBH Bank —Greenwood Village, CO
- $65,000 - $100,000 a year
- Microsoft Outlook
- Pass drug screening
- Mid-level
- Paid time off
Quick Apply
Model Risk Analyst
Sunflower Bank NA —Denver, CO
- $85,000 - $95,000 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Dental insurance
Quick Apply
BSA/AML Analyst II
Alpine Bank —Grand Junction, CO
- $24 - $29 an hour
- Research
- Mid-level
- Office
Digital Communications Specialist II
Canvas Credit Union —Lone Tree, CO
- $68,000 - $78,000 a year
- Hybrid work
- Computer Science
- Marketing
- Research
- Health savings account
- Paid holidays
Quick Apply
Learning & Development - Learning Specialist I
NBH Bank —Greenwood Village, CO
- $45,000 - $65,000 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Pass drug screening
- Paid time off
- On-the-job training
Quick Apply
Member Experience Center Supervisor
Credit Union of Colorado —Denver, CO
- $74,100 - $90,800 a year
- Hybrid work
- Mid-level
- Ability to sit for extended periods
- Recruiting
Quick Apply
6d
Lead Sr. Business System Analyst
Zeta Global —Colorado
- $150,000 - $160,000 a year
- Bachelor's degree
- Team management
- Organizational skills
- Health insurance
- Dental insurance
10d
Staff Business Systems Analyst
Pie Insurance —Denver, CO
- $130,000 - $165,000 a year
- Remote
- 5 years
- High school diploma or GED
- Bachelor's degree
- Health insurance
- Paid time off
Quick Apply
Mission Protection Analyst
Peraton —Colorado Springs, CO
- $112,000 - $179,000 a year
- Full-time
- Mid-level
- Office
- Databases
- Health savings account
- Paid holidays
Senior Technical Business Systems Analyst
CapTech Consulting —Denver, CO
- $115,000 - $150,000 a year
- Full-time
- Computer Science
- Office
- SQL
- AD&D insurance
- Disability insurance
Quick Apply
BSA/AML Supervisor
Alpine Bank —Grand Junction, CO
- $32.50 - $37.50 an hour
- Microsoft Outlook
- Research
- Mid-level
Loan Assistant I or II
ANB Bank —Glenwood Springs, CO
- $19.25 - $30.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Profit sharing
- Health savings account
Universal Banker I, II, III, or IV
ANB Bank —Avon, CO
- $20 - $33 an hour
- Full-time
- Spanish
- No experience needed
- Entry level
- Profit sharing
- Health savings account
13d
Floating Universal Banker I, II, III, or IV
ANB Bank —Glenwood Springs, CO
- $18.50 - $30.50 an hour
- Full-time
- Spanish
- No experience needed
- Entry level
- Profit sharing
- Health savings account
Community Branch Leader
Canvas Credit Union —Fort Collins, CO
- $69,695.52 - $87,125.55 a year
- Spanish
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
Quick Apply
Member Service Representative - Castle Rock, CO
Wings Credit Union —Castle Rock, CO
- $19.95 - $21.72 an hour
- Full-time
- Microsoft Outlook
- Basic math
- High school diploma or GED
- Profit sharing
- Paid parental leave
Quick Apply

I want to receive the latest job alert for bsa analyst in colorado

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 analyst jobs near colorado

Business Analyst jobs in Denver, CO

Business Systems Analyst jobs in Denver, CO

Risk Analyst jobs in Denver, CO

Business Systems Analyst jobs in Colorado

Compliance Officer jobs in Golden, CO

Reporting Analyst jobs in Greenwood Village, CO

Medical Fraud Investigator jobs in Texas

Fraud Manager jobs in Remote

Fraud Analyst jobs in San Bernardino, CA

Fraud Analyst jobs in Dallas, TX

Fraud Analyst jobs in Oakland, CA

Fraud Analyst jobs in Des Moines, IA

Healthcare Data Analyst jobs in Pennsylvania

Logistics Analyst jobs in Kansas City, MO

Greenspring Village By Erickson Senior Living jobs in Springfield, VA

Senior Communication Specialist jobs in Baltimore, MD

Senior Communication Specialist jobs in Barceloneta, PR

Sunrise Senior Living jobs in Lombard, IL

Hr Specialist jobs in Atlanta, GA

Senior Communication Specialist jobs in Fort Mill, SC

AML Investigator I or II

ANB Bank -
Colorado Springs, CO

Apply Now

Job Details

Full-time
$26.25 - $46.75 an hour
9 days ago

Benefits

Profit sharing
Health savings account
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Referral program

Qualifications

High school diploma or GED

Full Job Description

ANB Bank has financial strength embodied in $3 billion in assets and is a true community bank with an unwavering commitment to excellence. The bank helps each of its communities prosper through investment, sponsorship, philanthropy, and employee volunteerism. It is a passion ANB has for banking that makes a difference.

ANB Bank hires individuals who provide excellent customer service and build meaningful relationships with our customers and within our communities. ANB is committed to rewarding our team members who strengthen our company and culture. ANB offers competitive compensation and a comprehensive benefits package for this position.

Hiring Pay Ranges: $26.25 - $46.75 per hour

AML Investigator I - $26.25 - $38.75 per hour
AML Investigator II - $32.00 - $46.75 per hour
- The hiring pay range for this position is commensurate with the level of relevant experience and education.

Health & Wellness Benefits (Subject to Eligibility Requirements)

Minimum 4 Weeks of Paid Time Off (PTO)
11 Paid Holidays
Medical, Dental, and Vision Insurance
Health Savings (HSA), Flexible Spending (FSA), and dependent care spending accounts
Company provided Live, AD&D, and Disability Insurance with supplementation options
401(k) plan with discretionary company match and profit sharing
Discretionary annual bonus and employee referral incentives
Employee Assistance Program (EAP)
Tuition Reimbursement Program
Spanish Communication Assistant Program Incentive
Employee Banking Products

Summary

The AML Investigator is a subject matter expert responsible for combatting illicit financial activity by assisting the BSA Officer to maintain compliance with the legal and regulatory requirements of the Bank Secrecy Act (BSA), Office of Foreign Asset Controls (OFAC) and related requirements.

Essential Duties and Responsibilities

Maintains up-to-date, in-depth knowledge with the Bank Secrecy Act and related regulatory requirements.
Maintains a thorough knowledge of the bank’s BSA, CIP and OFAC programs, policies and procedures.
Supports BSA Analysts through training, guidance and quality control of suspicious activity reports (SARs), enhanced due diligence reviews, currency transaction reports (CTRs) and related tasks.
Files SARs, CTRs and designations of exempt persons (DOEPs) with FinCEN.
Independently organize, prioritize and assign tasks to ensure ongoing compliance
Identifies and escalates potential emerging risks.
Liaises with law enforcement regarding elder and at-risk adult financial exploitation.
Conducts investigations to identify and report money laundering, terrorist financing, fraud and other financial crimes.
Performs enhanced due diligence reviews of high-risk customers.
Assist the BSA Officer to prepare BSA, OFAC and Identity Theft Risk Assessments.
Assist the BSA Officer to produce, prepare and present data for audits and regulatory examinations.
Draft bank and department procedures. Analyzes and prepares currency transaction reports.
Assists staff throughout the bank to comply with various BSA-related requirements.
Reviews and triages alerts of potential suspicious activity and watch list violations.
Maintains current knowledge as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related to the position.
Delivers quality of service as defined by department standards.
Maintains confidentiality as defined by department standards.
Supports the company’s Mission, Vision, and Values.
Other duties may be assigned.

Education and/or Experience

AML Investigator I

Three years of financial industry or law enforcement experience or two years anti-financial crimes experience (i.e. BSA, Fraud, Cards).
High school diploma or general education degree (GED) required. Bachelor's degree preferred.
Advanced experience (i.e. 3+ years) with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred.
Advanced understanding of banking products, services, forms, and regulations preferred.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions

AML Investigator II

Four years of financial industry or law enforcement experience or three years anti-financial crimes experience (i.e. BSA, Fraud, Cards).
High school diploma or general education degree (GED) required. Bachelor's degree or equivalent combination of education and experience preferred.
Advanced experience (i.e. 3+ years) with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred.
Advanced understanding of banking products, services, forms, and regulations preferred.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions

Work Schedule: Monday - Friday, 8:00am - 5:00pm

Equal Opportunity Employer / Affirmative Action / Minorities / Female / Disability / Veteran

ANB Bank is committed to providing Equal Opportunity in Employment. The Bank is continually trying to improve recruitment, employment, development, and promotional opportunities for its employees. Our selection decisions are based on job-related factors and not on the basis of age, race, sex, color, religion, national origin, disability, sexual orientation, veteran status, pregnancy, marital status, genetic information, gender identity, or any other status protected by federal, state, or local law.

ANB Bank complies with the Equal Pay for Equal Work Act. ANB Bank requests that Applicant not disclose its wage history to ANB Bank. If ANB Bank for any reason comes into possession of Applicant's wage rate history, ANB Bank will not rely on it in determining a wage rate. ANB Bank requests that Applicant not provide information on age, date of birth, or graduation date from any academic institution, including on resumes.

Anticipated Date of Application Window Closure: 08/21/2026 (or until filled)

Apply Now

Refine Your Search

bsa analyst jobs in colorado

AML Investigator I or II

Strategic Business Analyst

Compliance Specialist

Fraud Analyst

Middle Market, Specialty & Business Banking - Reporting Analyst

Model Risk Analyst

BSA/AML Analyst II

Digital Communications Specialist II

Learning & Development - Learning Specialist I

Member Experience Center Supervisor

Lead Sr. Business System Analyst

Staff Business Systems Analyst

Mission Protection Analyst

Senior Technical Business Systems Analyst

BSA/AML Supervisor

Loan Assistant I or II

Universal Banker I, II, III, or IV

Floating Universal Banker I, II, III, or IV

Community Branch Leader

Member Service Representative - Castle Rock, CO

I want to receive the latest job alert for bsa analyst in colorado

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected