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Fintech Aml 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 ... Experience working in a regulated financial services, banking, fintech, payments, or similar ...

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 ... Experience within banking, fintech, payments, payroll, wealth management, or regulated financial ...

Eliassen Group

Senior Project Manager

Almont, CO · On-site

$70 - $80/hr

The role will manage the migration of a legacy end-of-life AML platform from an on-premises ... Experience in financial services, banking, insurance, fintech, or other regulated industries.

Salt Lending

Software Development Manager

Denver, CO · On-site

$150 - $180/hr

Stay abreast of AI/ML and fintech trends, guiding the team on the practical adoption of emerging ... Awareness of AML/KYC regulations and DeFi vs. centralized lending paradigms. * Familiarity with AI ...

Block, Inc

Staff Data Analyst, Block Compliance

Denver, CO · On-site

$171K - $257K/yr

CAMS or other AML certification * Experience in the FinTech or consulting industry or with financial crimes compliance systems, technologies and processes. * Experience with automation using Python ...

Procare Solutions

Senior Product Manager

Denver, CO · On-site

$130K - $171K/yr

... fintech, or financial services preferred * Bachelor's degree required; MBA or equivalent advanced ... Experience with merchant onboarding, application flows, or KYC/AML-adjacent products * Strong cross ...

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Fintech Aml information

What is a Fintech AML professional?

Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.

What are the key skills and qualifications needed to thrive as a Fintech AML specialist?

To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.

What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?

Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.

What is the difference between Fintech Aml vs Fintech Compliance Analyst?

AspectFintech AmlFintech Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial technology firms, banks, or fintech startupsFinancial institutions, fintech companies, regulatory bodies
Job FocusDetecting and preventing money laundering activitiesEnsuring overall compliance with financial regulations
Common UsageAML-specific roles within fintechBroader compliance roles including AML

Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.

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

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

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

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

Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in Colorado as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person 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

20th 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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