6 Aml Cft Compliance jobs in Denver.

Hiring now: Customer Protection Team @ Robinhood , Sr Compliance Analyst Pri @ Janus Hend, Sr Loan Ops Analyst @ Enova Inte, Risk Ops Team Member @ Gusto.Explore more at jobswithgpt.com.

🔥 Skills

fraud investigation (2) team management (1) quality standards (1) case production (1) professional development (1) collaboration (1) efficiency improvements (1) KPI monitoring (1) customer protection (1) fraud typologies (1)

đź“Ť Locations

Denver (6)
🔍 Go to full job search

Robinhood Markets

Customer Protection Team Manager Denver
Skills & Focus: fraud investigation, team management, quality standards, case production, professional development, collaboration, efficiency improvements, KPI monitoring, customer protection, fraud typologies
About the Company: Robinhood has a vision of democratizing finance for all and focuses on lowering barriers to financial information.
Experience: 5+ years working in fraud operations role; 3+ years of direct supervision experience
Salary: $109,000 — $128,000 USD (Denver, CO; Westlake, TX), $96,000 — $113,000 USD (Lake Mary, FL)
Benefits: 100% health insurance for employees with 90% coverage for dependents, annual lifestyle wallet, mental health support, g…

Janus Henderson Investors

Senior Compliance Analyst - Private/Hedge Funds Denver
Skills & Focus: Compliance, Private Funds, Hedge Funds, Regulatory, Anti-Money Laundering, Financial Crime, Sales, Policy, Training, Audits
About the Company: Janus Henderson is a global asset management firm with over 90 years of investment experience focused on helping clients achieve superior financial outcomes th…
Experience: 3-5+ years of experience in Compliance or regulatory roles within asset management, broker-dealers, or financial services.
Salary: $75,000-90,000
Type: Hybrid
Benefits: Generous Holiday policies, Paid volunteer time, Professional development support, Maternal/paternal leave benefits, Com…

Enova International

Senior Loan Operations Analyst Denver
Skills & Focus: Loan Operations, Loan Origination, KYC, CIP, Data Accuracy, Stakeholder Communication, Document Management, Financial Technology, Problem Solving, Regulatory Compliance
About the Company: Enova International is a leading financial technology company that provides online financial services through our AI and machine learning-powered Colossus™ pla…
Experience: Demonstrated capability to independently identify and resolve issues in a dynamic environment
Salary: $22.00/hour
Type: Full-time
Benefits: Health, dental, and vision insurance; 401(k) matching; PTO; sabbatical program; paid parental leave; employee recogniti…

Gusto

Risk Operations Team Member Denver
Skills & Focus: fraud detection, risk mitigation, AI-driven solutions, customer experience, data-driven strategies, financial losses, collaborate, investigation, payments, security
About the Company: Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, …
Experience: 3-4+ years of experience in operational work, fraud detection, and/or investigation.
Salary: $77,000 - $85,000/year in Denver
Type: Full-time
Benefits: Health insurance, 401(k)s, expert HR, and team management tools.

Robinhood Markets

Compliance AML Senior Lead Denver
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…
Senior Fraud Investigations Escalation Specialist Denver
Skills & Focus: fraud investigation, fraudulent activity, customer interviews, cross functional teams, emerging fraud trends, payment vehicles, interpersonal skills, observational analysis, communication, critical issues
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 3-5 years fraud investigation or adjacent experience
Salary: $82,000 - $97,000 USD (Zone 2), $73,000 - $86,000 USD (Zone 3)
Benefits: Market competitive and pay equity-focused compensation structure, 100% paid health insurance for employees with 90% cov…