Last updated: 2025-05-19

10 Aml Cft Compliance jobs in Denver.

Hiring now: Securities Lending Ops As @ Robinhood , Sr Compliance Analyst Pri @ Janus Hend, Sr Auditor @ Umpqua Ban, Compliance Officer @ Visa, Risk Ops Team Member @ Gusto, Financial Investigator @ Contact Go.Explore more at at kaamvaam.com

🔥 Skills

compliance (4) analysis (3) risk mitigation (2) Anti-Money Laundering (2) regulatory compliance (2) risk management (2) continuous improvement (2) investigation (2) fraud (2) evidence (2)

📍 Locations

Denver (10)
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Robinhood Markets

Securities Lending Operations Associate Denver
Skills & Focus: securities lending, regulatory reporting, compliance, trade processing, operational procedures, problem-solving, collaboration, escalated issues, account onboarding, risk mitigation
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: FINRA Series 7
Salary: $64,000 - $75,000 USD (Zone 2), $56,000 - $66,000 USD (Zone 3)
Type: Full-time
Benefits: 100% paid health insurance for employees with 90% coverage for dependents, annual lifestyle wallet for wellness, mental…
Transaction Monitoring Associate Denver
Skills & Focus: Transaction Monitoring, AML, Anti-Money Laundering, KYC, cryptocurrency, fiat money movement, credit transactions, regulatory compliance, customer activity review, behavioral patterns
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: 1-2 years
Salary: $31.30 - $37.00 USD
Type: Full-time
Benefits: Market competitive compensation, 100% paid health insurance for employees, annual lifestyle wallet, mental health suppo…

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…

Umpqua Bank

Sr Auditor Denver
Skills & Focus: auditing, risk management, compliance, teamwork, project management, data analysis, financial services, stakeholder communication, continuous improvement, agile methodologies
About the Company: At Umpqua, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.
Experience: 4 - 7 years of experience in internal or external auditing, risk management, compliance, or related role.
Salary: $85,000 - $110,000
Type: Full-time
Benefits: Comprehensive healthcare coverage, 401(k) with employer match, education assistance, life insurance, and paid vacation.

Visa

Compliance Officer Denver
Skills & Focus: compliance, financial crime, risk management, escalations, analysis, training, stakeholders, adverse media alerts, high-risk transactions, policy development
Type: Hybrid

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…

Contact Government Services, Llc

Financial Investigator Denver
Skills & Focus: investigations, fraud, evidence, analysis, financial, law enforcement, data, documents, prosecutorial, reporting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…
Senior Financial Investigator Denver
Skills & Focus: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
About the Company: 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…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…