Top 13 Bsa aml Jobs in Highlands Ranch, Co

Analyst, AML Compliance
Western Union —Denver, CO
- Full-time
- Research
- Mid-level
- Analysis skills
1d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Denver, CO
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d
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
Universal Banker
First National Bank (Ft Pierre) —Centennial, CO
- $20 - $25 an hour
- Office
- Continuous improvement
- Communication skills
- Paid holidays
- Health insurance
Quick Apply
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
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
Digital Financial Solutions Specialist
Colorado Credit Union —Littleton, CO
- $26 - $28 an hour
- Full-time
- Spanish
- English
- Mid-level
- Profit sharing
- Wellness program
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

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Senior Manager, People Compliance
Alterra Mountain Company —Denver, CO
Bachelor’s degree in Human Resources, Business Administration, or related field (Master’s degree or JD preferred). 401(k) plan with generous company match.
$127,000 - $184,000 a year
1d
Senior Associate Director, Distribution Compliance
Janus Henderson —Denver, CO
Experience with workflow tools and compliance systems. Experience with AI-enabled compliance tools or automation initiatives. Bachelor's degree or equivalent.
$130,000 - $150,000 a year

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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
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8d

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bsa aml jobs near highlands ranch, co

Analyst, AML Compliance

Western Union -
Denver, CO

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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.

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Refine Your Search

bsa aml jobs in highlands ranch, co

Analyst, AML Compliance

Temporary Consultant - Financial Crime Audit & Testing

Member Resolutions Specialist

Universal Banker

Senior Oversight Specialist

Loan Support Specialist

Digital Financial Solutions Specialist

VP, Relationship Manager, Commercial Banking - Colorado

Branch Manager

AML Financial Crime Audit & Testing Senior Consultant

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