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Aml Jobs in Highlands Ranch, CO (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 ...

Robert Half

Anti-Money Laundering (AML)Analyst

Denver, CO · On-site

$30 - $35/hr

We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...

New

Bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$32 - $36/hr

Reports to: Sr. Manager - BSA/AML Compliance Supervisory or Managerial Responsibility: None Contacts: All Bellco employees and officers, internal and external auditors and vendors Minimum ...

bellco

BSA/AML Analyst

Greenwood Village, CO

$3.0K - $10K/wk

Reports to: Sr. Manager - BSA/AML Compliance Supervisory or Managerial Responsibility: None Contacts: All Bellco employees and officers, internal and external auditors and vendors Minimum ...

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 key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with ...

CSS

Be Seen First

Senior AML/BSA & Fraud Investigations Compliance Manager Hybrid

Denver, CO · On-site

$42.87 - $61.01/hr

This is a true AML/BSA and financial-crimes compliance role. We are specifically seeking a senior professional with hands-on experience in BSA/AML investigations, transaction monitoring, SARs, KYC ...

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Aml information

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How much do aml jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for aml in Highlands Ranch, CO is $33.10, according to ZipRecruiter salary data. Most workers in this role earn between $26.49 and $37.60 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.

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

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

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Aml jobs near you
Infographic showing various Aml job openings in Highlands Ranch, CO as of August 2026, with employment types broken down into 77% Full Time, 18% Part Time, 1% Temporary, and 4% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution, with an average salary of $68,843 per year, or $33.1 per hour.

Analyst, AML Compliance

Denver, CO • On-site

Western Union
Personal Services • 5 - 10K employees

6.8

Company rating: 6.8 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

20th of 21 rated payment service providers

People enjoy working here

Respectful managers

Learn new skills

Learn more about Western Unionexternal

Full-time

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

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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