Last updated: 2025-06-28
11 Aml Cft Compliance jobs in Denver.
Hiring now: Sr Financial Investigator @ Contact Go, Bank Fraud Investigator @ Robinhood , Risk Specialist @ Procare So, Compliance Operations Analyst @ Klaviyo, Surveillance Lead Compliance Analyst @ Transameri, Compliance Manager @ Visa. Explore more at at jobswithgpt.com
🔥 Skills
compliance (4)
reporting (3)
data analysis (3)
evidence (2)
analysis (2)
fraud (2)
prosecutorial (2)
law enforcement (2)
financial (2)
data (2)
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Denver
- Skills: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
Robinhood Markets
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…
Bank Fraud Investigator
Denver
- Skills: fraud investigation, financial analysis, banking operations, regulations, fraud prevention, compliance, transaction analysis, customer communication, suspicious activities, problem-solving
- Type: full_time
Procare Solutions
For over 30 years, Procare Solutions has been dedicated to empowering early childhood educators by providing products and services that enable them to focus on…
Risk Specialist
Denver
- Skills: credit risk, underwriting, risk analysis, creditworthiness, financial stability, ACH processing, credit decisions, customer service, data analysis, fraud detection
- Type: full_time
Klaviyo
Klaviyo is a reliable sending platform that empowers creators to own their own destiny through proactive abuse detection and policy adherence.
Compliance Operations Analyst
Denver
- Skills: anti-abuse monitoring, risk vetting, deliverability, process automation, data analysis, compliance policies, escalation management, customer experience, security protocols, marketing compliance
- Type: full_time
Robinhood Markets
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…
Senior Fraud Investigator
Denver
- Skills: fraud investigations, Account Takeovers, Identity Theft, Money Movement Fraud, critical thinking, pattern detection, fraud trends, customer experience, analytical skills, mentoring
- Type: full_time
Transamerica
Transamerica is part of an international holding company with millions of customers and thousands of employees worldwide, providing insurance, retirement, and …
Surveillance Lead Compliance Analyst
Denver
- Skills: compliance, FINRA, SEC, risk mitigation, surveillance, transaction data analysis, regulatory compliance, policy development, reporting, insurance
- Type: other
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Compliance Manager
Denver
- Skills: Regulatory Compliance, BSA/AML, Risk Management, Data Visualization, Cross-border payments, Compliance training, Process improvement, Excel, Policy Development, Horizon Scanning
- Type: full_time