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Aml Assistant Jobs in Colorado (NOW HIRING)

Eliassen Group

Compliance Project Manager

Almont, CO · On-site

... * Assist in developing and coordinating action plans and follow up on project action items ... Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Posted today

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

First National Bank

Universal Banker

Centennial, CO · On-site

$20 - $25/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

First National_Pierre

Universal Banker

Englewood, CO

$20 - $25/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

First National_Pierre

Universal Banker

Greeley, CO · On-site

$20 - $24/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

First National Bank

Universal Banker

Greeley, CO · On-site

$20 - $24/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

First National Bank

Universal Banker

Greeley, CO · On-site

$20 - $24/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

First National Bank

Universal Banker

Centennial, CO · On-site

$20 - $25/hr

What you will do * Assist with customer transactions on the teller line, including cashing checks ... AML, Reg CC/E, privacy). * Act as an escalation point for customer inquiries, using critical ...

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Showing results 21-40

All JobsAml JobsAml Assistant JobsAml Assistant Jobs in Colorado

Aml Assistant information

See Colorado salary details

$9

$22

$51

How much do aml assistant jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for aml assistant in Colorado is $22.00, according to ZipRecruiter salary data. Most workers in this role earn between $13.80 and $26.48 per hour, depending on experience, location, and employer.

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

What qualifications do you need for an AML assistant?

An AML assistant typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering regulations, attention to detail, and proficiency with compliance software; certifications such as AML or compliance training can also be advantageous.

What are the key skills and qualifications needed to thrive as an AML assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.
What are the most commonly searched types of Aml jobs in Colorado? The most popular types of Aml jobs in Colorado are:
What are popular job titles related to Aml Assistant jobs in Colorado? For Aml Assistant jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Aml Assistant jobs in Colorado look for? The top searched job categories for Aml Assistant jobs in Colorado are:
What cities in Colorado are hiring for Aml Assistant jobs? Cities in Colorado with the most Aml Assistant job openings:
Aml Assistant jobs near you

Compliance Project Manager

Eliassen Group

Almont, CO • On-site

Other

Medical, Dental, Vision, Life, Retirement

Posted 12 days ago

Job description

Description:
Remote
Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement.
Due to client requirements, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance.
Rate:
Responsibilities:
  • Provide accountability for job performance actions aligned to the bank's Risk Appetite & Tolerance Framework, mitigating violations and achieving directed outcomes.
  • Own project objectives and deliver end-to-end project management for multiple work streams.
  • Assist in developing and coordinating action plans and follow up on project action items.
  • Recommend plan revisions, including timetables, and track revision status.
  • Coordinate with Project Sponsor, Project Owner, and Stakeholders, and provide progress updates to internal and external stakeholders.
  • Ensure projects are delivered on time and as designed.
  • Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and regulatory guidance.
  • Discuss remediation closure memos with Compliance senior management for approval and address comments or questions.
  • Support coordination of Regulatory Compliance aspects of OCC-led exams and continuous monitoring related to Compliance.
  • Partner with department head to facilitate remediations of audit and examination findings and update processes and training to prevent future violations.
  • Work with stakeholders to meet deadlines and document processes through final deliverables.
  • Perform continuous monitoring to track and report project progress and review deliverables and milestones for internal stakeholders.
  • Track external engagements with vendors or consultants supporting Compliance-related projects and activities.
  • Perform testing of IT systems as part of compliance project management.
  • Manage compliance project closures, including Internal Audit, Internal Control, Supervisory Letter, and MRAs CAP Closure coordination.
  • Prepare project closure requests, consolidate necessary documents, and organize records.
  • Provide weekly, monthly, quarterly, and annual reports to the Head of Compliance Governance and Projects and Executive Leadership.
  • Perform other duties as assigned based on Bank requirements and consistent with role competencies.

Experience Requirements:
  • About 8 years of hands-on BSA/AML and OFAC experience and project management in a US Foreign Bank setting.
  • Minimum 5 years of project management experience, preferably compliance-related projects.
  • Comprehensive knowledge of BSA/AML/OFAC-related FFIEC guidelines, OCC regulations, and applicable U.S. laws and regulations for foreign and domestic banking organizations.
  • Excellent writing skills with strong organization, attention to detail, and time management.
  • Effective communication with internal and external stakeholders.
  • Strong problem-solving and negotiation skills, initiative, and sound judgment.
  • Effective project management skills and experience in building trust.
  • High discretion with proven ability to handle all aspects of the role.

Education Requirements:
  • Bachelor's degree or equivalent.
  • Professional certifications in project management and ACAMS certification required.

Recruitment Transparency Notice

Eliassen Group values transparency in our recruitment practices. Please be advised that Eliassen Group utilizes artificial intelligence (AI) tools as part of its initial application screening and hiring process. You may receive email and SMS notifications from the Eliassen Virtual Recruiting Team (, ) inviting you to complete a brief voice screening as part of your application process. These tools assist our hiring teams in different ways, including but not limited to, assistance in reviewing application materials to help identify candidates whose qualifications most closely match the requirements of the position. All AI-assisted evaluations and responses are reviewed by human recruiters before any hiring decisions are made. The use of AI in our process is intended to support fairness, efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices. By proceeding, you acknowledge, agree, and consent to Eliassen Group's use of these tools, including AI tools, as part of the application and hiring process.
Skills, experience, and other compensable factors will be considered when determining pay rate. The pay range provided in this posting reflects a W2 hourly rate; other employment options may be available that may result in pay outside of the provided range.
W2 employees of Eliassen Group who are regularly scheduled to work 30 or more hours per week are eligible for the following benefits: medical (choice of 3 plans), dental, vision, pre-tax accounts, other voluntary benefits including life and disability insurance, 401(k) with match, and sick time if required by law in the worked-in state/locality.
If anyone reaches out to you about an open position connected with Eliassen Group, please ensure that you are working directly with us by confirming the following:
When you work with Eliassen Group, all email communication will come from an Eliassen.com address, never Gmail, Yahoo, etc.
Eliassen Group will never ask you for personal information (home address, bank account, or check routing number) until you have worked with someone clearly associated with Eliassen Group.
If you have any indication of fraudulent activity, please contact .
About Eliassen Group:
Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions. For nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients' capacity and accelerate meaningful outcomes. We are driven by a purpose to positively impact the lives of our employees, clients, consultants, and the communities we serve.
Eliassen is committed to building a diverse and inclusive team from a variety of backgrounds, perspectives, and skills. We are an Equal Opportunity and Affirmative Action Employer and all employment decisions are based on merit, performance, and business needs. Eliassen does not discriminate on the basis of race, color, gender identity or expression, sexual preference or orientation, sex (including pregnancy, childbirth, and related medical conditions), marital status, creed, religion, physical or mental disability, genetic information, military or veteran status, age, ancestry, national origin, citizenship status, prohibited criminal record inquiries of applicants and employees, or any other category protected by federal, state, or local laws.
Don't miss out on our referral program! If we hire a candidate that you refer us to then you can be eligible for a $1,000 referral check!
Eliassen Group logo

About Eliassen Group

Sourced by ZipRecruiter

Eliassen Group provides strategic consulting and talent solutions to drive our clients' innovation and business results. Our purpose is to positively impact the lives of our employees, clients, consultants, and the communities in which we operate. Leveraging over 30 years of success, our expertise in talent solutions, life sciences consulting, Agile consulting, cloud services, risk management, business optimization, and managed services enables us to partner with our clients to execute their business strategy and scale effectively. Headquartered in Reading, MA, and with offices from coast to coast, Eliassen Group offers local community presence and deep networks, as well as national reach.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Reading, MA, US

Year founded

1989

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