
AML & Sanctions Compliance Lead | Hybrid | 5+ Team
Transamerica, Denver, Colorado, United States, 80285
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