AML/CFT Investigations Analyst — SAR & Compliance

A financial services corporation in Denver seeks an AML/CFT Investigation Analyst responsible for investigating suspicious activities and ensuring compliance with regulations. Candidates should have a strong background in banking and investigations, proficient in monitoring suspicious transactions. The role offers a starting salary of $59,461.97 annually, with benefits including medical, dental, and a 401(k) plan. Applicants must be legally authorized to work in the U.S. #J-18808-Ljbffr