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Aml Fraud Jobs in Colorado (NOW HIRING)

Western Union

Analyst, AML Compliance

Denver, CO · On-site

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role ...

Western Union

Analyst, AML Compliance

Denver, CO · On-site

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role ...

V2Soft

Quality Assurance Lead

Almont, CO · On-site

Cassandra Query Language (CQL) * QA + AML/fraud domain * Looking for Actimize (if they do not have, they must have QA + AML/ fraud domain) * Java * Testing Automation Nice to Have Skills: * CA-7 * ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs. * Coordinate fraud investigations and recoveries with contra firms. * Present findings ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs. * Coordinate fraud investigations and recoveries with contra firms. * Present findings ...

Robinhood

Crypto AML Program Manager

Denver, CO · On-site

As the Crypto AML Program Manager , you will report to Robinhood Crypto's AML Officer and play a ... In this position, you will coordinate with financial crimes and fraud teams to support our ...

Eliassen Group

Senior Project Manager

Almont, CO · On-site

$70 - $80/hr

Preferred experience with AML, Fraud, Financial Crimes, Compliance, Regulatory, Risk, or KYC initiatives. * Preferred experience with SAS solutions, including SAS Viya. * Familiarity with cloud ...

ANB Bank

AML Investigator I or II

Colorado Springs, CO · On-site

$32 - $46.75/hr

BSA, Fraud, Cards). * High school diploma or general education degree (GED) required. Bachelor ... AML Investigator II * Four years of financial industry or law enforcement experience or three years ...

ANB Bank

AML Investigator I or II

Colorado Springs, CO

$32 - $46.75/hr

BSA, Fraud, Cards). * High school diploma or general education degree (GED) required. Bachelor ... AML Investigator II * Four years of financial industry or law enforcement experience or three years ...

ultimus

Senior Oversight Specialist

Cincinnati, OH · On-site

Additionally, this role involves monitoring, analyzing, and reporting on AML data such as identifying suspicious patterns, and implementing strategies to mitigate fraud risks. KEY ACCOUNTABILITIES

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Aml Fraud information

What is an AML fraud analyst?

An AML (Anti-Money Laundering) Fraud Analyst is a professional responsible for detecting, investigating, and preventing suspicious financial activities that may indicate money laundering or other types of financial fraud. They analyze transaction patterns, review alerts from monitoring systems, and ensure compliance with regulatory requirements. Their work helps financial institutions identify and report potentially illegal activities, safeguarding the financial system from criminal abuse.

What are the key skills and qualifications needed to thrive as an AML fraud analyst?

To thrive as an AML Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field, often supported by certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring systems, anti-fraud software, and databases such as Actimize or SAS is typically required. Excellent communication, critical thinking, and problem-solving abilities help you interpret complex data and collaborate with internal teams. These skills are essential to accurately detect, investigate, and prevent financial crimes, ensuring regulatory compliance and protecting the organization from reputational and monetary losses.

What are some common challenges faced by AML fraud analysts, and how can these be addressed on the job?

AML Fraud Analysts often encounter challenges such as rapidly evolving fraudulent schemes, high volumes of alerts, and the need to comply with strict regulatory requirements. Staying updated on the latest fraud trends and leveraging technology, such as advanced analytics and machine learning tools, can help manage workloads and improve detection accuracy. Collaboration with other departments, like compliance and IT, is essential to ensure effective investigations and reporting. Continuous professional development and training also play a crucial role in staying ahead of emerging threats.

What is the difference between Aml Fraud vs Kyc Analyst?

AspectAml FraudKyc Analyst
Required CredentialsCertifications like CAMS, ACAMS often preferredCertifications like CAMS, ACAMS common but less mandatory
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Employer & Industry UsageUsed in banking, finance, fintech sectorsUsed in banking, finance, fintech sectors
Search & Comparison IntentFocus on fraud detection, AML complianceFocus on customer verification, onboarding

While both roles operate within the financial compliance sphere, Aml Fraud specialists primarily focus on detecting and preventing fraudulent activities related to money laundering, whereas Kyc Analysts concentrate on verifying customer identities during onboarding. Both roles require similar certifications and are vital in financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

What are popular job titles related to Aml Fraud jobs in Colorado?

For Aml Fraud jobs in Colorado, the most frequently searched job titles are:

What job categories do people searching Aml Fraud jobs in Colorado look for?

The top searched job categories for Aml Fraud jobs in Colorado are:

Aml Fraud jobs near you
Infographic showing various Aml Fraud job openings in Colorado as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 16% Part Time, 1% Temporary, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Analyst, AML Compliance

Western Union

Denver, CO • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Western Union rating

6.8

Company rating: 6.8 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

19th of 21 rated payment service providers

Job description

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, analyzes customer and agent activity, performs research, and supports regulatory reporting requirements while ensuring compliance with anti-money laundering (AML) and applicable regulatory obligations.
The Analyst partners with internal teams to assess risk, identify emerging trends, and support a strong culture of compliance and risk management.
Key Responsibilities
  • Review and investigate transaction monitoring alerts and cases to identify potentially suspicious activity.
  • Analyze customer, agent, and transaction data to identify money laundering, fraud, sanctions, or other financial crime risks.
  • Conduct research using internal systems and external sources to support investigations and risk assessments.
  • Escalate suspicious activity and prepare clear, accurate case documentation in accordance with internal policies and regulatory requirements.
  • Support the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and other required filings, as applicable.
  • Identify emerging trends, typologies, and patterns of suspicious activity and recommend appropriate actions.
  • Partner with Compliance, Risk, Operations, and other business teams to support investigations and risk mitigation efforts.
  • Maintain investigation quality, productivity, and compliance with established procedures and service-level expectations.
  • Participate in process improvement initiatives, knowledge sharing, and training activities within the team.

Basic Requirements
  • 2+ years of experience in AML, BSA, financial crimes, fraud investigations, compliance, risk management, or a related analytical function.
  • 2+ years of experience reviewing, analyzing, and documenting investigative findings using transaction or customer data.
  • 1+ year of experience conducting research and risk assessments using multiple data sources and investigative tools.
  • 1+ Experience identifying and escalating potential compliance, AML, fraud, sanctions, or financial crime risks.
  • Proficiency with Microsoft Excel and other business systems used for analysis, reporting, and case management.

Preferred Qualifications
  • Bachelor's degree or equivalent job experience in the financial services industry is acceptable
  • Experience working in a regulated financial services, banking, fintech, payments, or similar environment.
  • Experience preparing or supporting Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), or similar regulatory filings.
  • Experience conducting open-source intelligence (OSINT) or enhanced due diligence research.
  • Experience working with large datasets, trend analysis, and reporting.
  • ACAMS, CFE, CFCS, or other financial crime compliance certifications.

Estimated Job Posting End Date:
08-24-2026
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

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