Top 27 Crime 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
7d
Records Examiner / Analyst Supporting the FBI
FSA Federal —Denver, CO
- Customer service
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
5d
Strategic Intelligence Analyst
Western Union —Denver, CO
- $82,000 - $102,000 a year
- Full-time
- Hybrid work
- Office
- SQL
- Analysis skills
- Health insurance
- Dental insurance
12d
Cyber and Financial Crimes Investigator IV (Sports Betting) #03759 - Division of Gaming
State of Colorado —Colorado
- $85,788 a year
- Weekends as needed
- Google Workspace
- Computer science
- Clean driving record
- AD&D insurance
- Paid holidays
5h
Law Enforcement Analyst
CACI —Colorado Springs, CO
- $68,400 - $143,700 a year
- Full-time
- Master's degree
- Analysis skills
- Travel
- Health insurance
21h
Lead Compliance Internal Testing Analyst
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Quality control
- Health insurance
- Dental insurance
6d
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
Deployment Strategist, Build to Apply - US Government
Palantir Technologies —Colorado Springs, CO
- $110,000 - $170,000 a year
- Full-time
- Mid-level
- Office
- SQL
- Commuter assistance
- Paid parental leave
Financial Analyst
Kharon —Denver, CO
- $95,000 - $110,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quick Apply
Administrative Assistant III - Business/Computing Technologies and Mathematics/Skilled Trades
State of Colorado —Arapahoe County, CO
- $4,280 a month
- Full-time
- Background check
- School experience
- Computer literacy
- Health insurance
- Flexible spending account
5d
Counter-Transnational Criminal Organizations Operations Planner
ASRC Federal —Colorado Springs, CO
- $94,000 - $140,000 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Health insurance
Quick Apply
Tech Ops Senior Analyst
Philip Morris International U.S. —Aurora, CO
- $132,000 - $165,000 a year
- Full-time
- Computer science
- 6 years
- Computer Science
- Profit sharing
- Paid jury duty
Boiler Operator - Pueblo
State of Colorado —Pueblo, CO
- $4,906 - $6,868 a month
- Multiple hires
- Background check
- Current TB test
- Writing skills
- Wellness program
- Health savings account
Social Work/Counselor III- Clinical Group Facilitator COT
State of Colorado —Pueblo, CO
- $83,448 - $116,820 a year
- Online Application
- Acute care
- Background check
- LMFT
- Wellness program
- Health savings account
Campus Safety and Security Officer - Technician II at CCCS
State of Colorado —Arapahoe County, CO
- $3,698 a month
- Full-time
- Background check
- CPR Certification
- Customer service
- Dental insurance
- Tuition reimbursement
13d
Campus Safety & Security Officer - Technician II at CCCS
State of Colorado —Arapahoe County, CO
- $3,698 a month
- Full-time
- Background check
- CPR Certification
- Customer service
- Dental insurance
- Tuition reimbursement
13d
Senior Enterprise Solutions Account Executive-1
Comcast Corporation —Boulder, CO
- $93,600 - $183,040 a year
- Overtime
- 7 years
- Writing skills
- Research
13d
Custodian Lead - Denver
State of Colorado —Denver, CO
- $3,522 - $4,226 a month
- Multiple hires
- Background check
- Current TB test
- Mid-level
- Wellness program
- Health savings account
5h
Registered Nurse I - CMHHIP
State of Colorado —Pueblo, CO
- $7,667 - $10,733 a month
- Multiple hires
- Acute care
- Background check
- Nursing
- Wellness program
- Health savings account
14d
Heat Plant Supervisor - Pueblo
State of Colorado —Pueblo, CO
- $68,148 - $95,400 a year
- Multiple hires
- Background check
- 6 years
- Current TB test
- Wellness program
- Health savings account

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crime analyst jobs near colorado

AML Investigator I or II

ANB Bank -
Colorado Springs, CO

Apply Now

Job Details

Full-time
$26.25 - $46.75 an hour
7 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

crime analyst jobs in colorado

AML Investigator I or II

Records Examiner / Analyst Supporting the FBI

Strategic Intelligence Analyst

Cyber and Financial Crimes Investigator IV (Sports Betting) #03759 - Division of Gaming

Law Enforcement Analyst

Lead Compliance Internal Testing Analyst

Staff Data Analyst, Block Compliance

Deployment Strategist, Build to Apply - US Government

Financial Analyst

Administrative Assistant III - Business/Computing Technologies and Mathematics/Skilled Trades

Counter-Transnational Criminal Organizations Operations Planner

Tech Ops Senior Analyst

Boiler Operator - Pueblo

Social Work/Counselor III- Clinical Group Facilitator COT

Campus Safety and Security Officer - Technician II at CCCS

Campus Safety & Security Officer - Technician II at CCCS

Senior Enterprise Solutions Account Executive-1

Custodian Lead - Denver

Registered Nurse I - CMHHIP

Heat Plant Supervisor - Pueblo

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