Financial Crimes Analyst
virtual vocationsDenver, CO
Financial Crimes Analyst
L5
virtual vocationsDenver, COtoday
Occupations
Financial Specialists, All OtherFraud Examiners, Investigators and AnalystsFinancial ExaminersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial BankingTo build the financial crime detection function, the full-time remote Financial Crimes Analyst will monitor customer activity, investigate suspicious transactions, and document findings while managing a backlog of alerts and contributing to process improvements.
Key responsibilities:
Own the investigation of transaction monitoring alerts and determine the legitimacy of customer activity
Manage alert backlog to ensure timely review and escalation of high-risk cases
Document investigation findings and help establish standards for case narratives and detection processes
Required qualifications:
1-3 years of experience in BSA/AML compliance, transaction monitoring, or related financial crimes roles
Hands-on experience with transaction monitoring platforms and knowledge of AML typologies
Exposure to fintech, payments, or banking-as-a-service compliance
Familiarity with KYC/CDD requirements and suspicious activity reporting
Strong written communication skills for clear documentation and case narratives
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Financial Specialists, All Other
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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