AML Investigator – Financial Crimes & Due Diligence (Hybrid)

A global financial services company is hiring for the position of FIU Investigator in Denver, Colorado. The role involves investigating complex patterns of money laundering, developing suspicious activity reports, and conducting enhanced due diligence. Candidates should have a Bachelor's degree or equivalent experience, along with 2+ years in financial services or compliance. This position offers a competitive salary and the opportunity to work in a hybrid environment, fostering collaboration and communication within teams. #J-18808-Ljbffr