Top 12042 Jobs in Widefield, Co

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
8d
Daily Substitute Teacher (BLRA K-5)
Banning Lewis Academy —Colorado Springs, CO
- $150 a day
- Temporary
- Background check
- School experience
- Classroom
Quick Apply
4d
First Responder Sales Representative
Consolidated Assurance —Colorado
- $100,000 - $300,000 a year
- Full-time
- No experience needed
- Travel
- Entry level
Quick Apply
Access Control Security Officer
Servexo USA —Colorado Springs, CO
- $19.44 - $21.84 an hour
- 12 hour shift
- Customer service
- Mid-level
- In-person
- Health insurance
- Dental insurance
Quick Apply
1d
Legal Assistant
ATA Services Inc —Colorado Springs, CO
- $25 an hour
- Temporary
- Mid-level
- Office
- Data entry
- Health insurance
- Dental insurance
Quick Apply
6d
Personal Shopper (In-Store)
Walmart —Fountain, CO
- $16 - $29 an hour
- Part-time
- High school
- Entry level
- Paid jury duty
- Disability insurance
Smoothie King Team Member
Smoothie King —Fountain, CO
- From $15.50 an hour
- Part-time
- Serving
- Quick service & fast food restaurant
- POS
- Paid training
- Employee discount
Quick Apply
Administrative Assistant & Receptionist
Hellenic Enterprises —Colorado Springs, CO
- $16 - $22 an hour
- 8 hour shift
- In person
- Microsoft Excel
- Writing skills
- Basic math
- Dental insurance
- Paid time off
Quick Apply
Self Storage Leasing Agent
Colorado Springs Self Storage —Colorado Springs, CO
- $16 - $20 an hour
- Part-time
- Background check
- Sales
- Customer service
- Paid holidays
- Paid time off
Quick Apply
Broista - Fountain, CO
Dutch Bros Coffee —Fountain, CO
- Up to $23.41 an hour
- Part-time
- Serving
- Heavy lifting
- Reliable transportation
- Food provided
Grocery Clerk
Walmart —Fountain, CO
- $16 - $29 an hour
- Part-time
- High school
- Merchandising
- Entry level
- Paid jury duty
- Disability insurance
Administrative Assistant
The Aerospace Corporation —Colorado Springs, CO
- $30.80 - $46.20 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Paid holidays
- Relocation assistance
Stocker
Walmart —Fountain, CO
- $16 - $29 an hour
- Overnight shift
- High school
- Forklift
- Ability to lift 50 pounds
- Paid jury duty
- Disability insurance
Receptionist - Colorado Springs Health Centers
Peak Vista Community Health Centers —Colorado Springs, CO
- $16.00 - $23.20 an hour
- High school diploma or GED
- Criminal background check
- Travel
- 403(b) matching
- Disability insurance
Quick Apply
Salesfloor Team Associate
Walmart —Fountain, CO
- $16 - $29 an hour
- Part-time
- High school
- Entry level
- Paid jury duty
- Disability insurance
5d
Loss Prevention Agent
Hobby Lobby —Colorado Springs, CO
- $23 - $24 an hour
- Full-time
- Background check
- Mid-level
- Travel
- Mileage reimbursement
- Paid holidays
Contact Center Rep Associate
UCHealth —Colorado Springs, CO
- $19.67 - $25.57 an hour
- Full-time
- Remote
- High school diploma or GED
- Bachelor's degree
- Entry level
- 403(b) matching
- Health savings account
13d
Retail Associates
Hobby Lobby —Colorado Springs, CO
- $15.75 - $16.75 an hour
- Weekends as needed
- Entry level
- Retail sales
- Paid holidays
- Disability insurance
Fashion Team Associate
Walmart —Fountain, CO
- $16 - $29 an hour
- Part-time
- High school
- Entry level
- Paid jury duty
- Disability insurance
Broista – Colorado Springs, CO
Dutch Bros Coffee —Colorado Springs, CO
- Up to $23.41 an hour
- Part-time
- Serving
- Heavy lifting
- Reliable transportation
- Tuition reimbursement
- Food provided
5d

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AML Investigator I or II

ANB Bank -
Colorado Springs, CO

Apply Now

Job Details

Full-time
$26.25 - $46.75 an hour
8 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

jobs in widefield, co

AML Investigator I or II

Daily Substitute Teacher (BLRA K-5)

First Responder Sales Representative

Access Control Security Officer

Legal Assistant

Personal Shopper (In-Store)

Smoothie King Team Member

Administrative Assistant & Receptionist

Self Storage Leasing Agent

Broista - Fountain, CO

Grocery Clerk

Administrative Assistant

Stocker

Receptionist - Colorado Springs Health Centers

Salesfloor Team Associate

Loss Prevention Agent

Contact Center Rep Associate

Retail Associates

Fashion Team Associate

Broista – Colorado Springs, CO

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