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AML & Sanctions Compliance Lead | Hybrid | 5+ Team

Transamerica, Denver, Colorado, United States, 80285

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A leading financial services company in Denver seeks a Compliance Manager to direct AML and Sanctions operations. This role involves leading a team of analysts and ensuring accurate investigations. Ideal candidates should have a Bachelor's degree and a strong compliance background, including a minimum of 5 years of experience in AML regulations. The company offers a hybrid working environment and competitive compensation, with a salary range between $100,000 - $115,000 annually. #J-18808-Ljbffr