AML/CFT Investigator & SAR Analyst

A financial institution is seeking an AML/CFT Investigation Analyst in Denver, Colorado, to ensure compliance with BSA, AML, and OFAC regulations. The role involves investigating suspicious activities, drafting Suspicious Activity Reports, and maintaining proficiency with AML systems. Candidates should have an Associate Degree, three years of banking experience, and the ability to work collaboratively while meeting deadlines. The starting salary is competitive and varies based on experience. #J-18808-Ljbffr