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Sanctions Jobs in Colorado (NOW HIRING)

$130 - $170/hr

Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems * Design and optimize risk scoring frameworks across onboarding ...

New

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 ...

New

Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements. * Draft, update, and maintain comprehensive ...

$180 - $240/hr

Familiarity with AML/KYC, sanctions compliance, and global payment regulations. * Fluent English communication skills. #J-18808-Ljbffr

2026-2027 Wells Engineer

Greeley, CO · On-site

$120K - $144K/yr

S. export controls and trade sanctions. These export control laws apply to individuals who are (a) not U.S. citizens, permanent resident aliens, temporary resident aliens, applicants for temporary ...

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Showing results 1-20

Sanctions information

See Colorado salary details

$20

$26

$38

How much do sanctions jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for sanctions in Colorado is $26.62, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $27.79 per hour, depending on experience, location, and employer.

What is a sanctions specialist?

Sanctions specialists are professionals who ensure that organizations comply with national and international sanctions regulations. They monitor transactions, review client data, and assess business activities for potential violations of imposed sanctions, such as those from the U.S. Treasury's Office of Foreign Assets Control (OFAC) or the United Nations. Their work helps prevent illegal financial activity, including money laundering and terrorism financing, by making sure the organization does not conduct business with prohibited individuals, entities, or countries. Sanctions specialists often work in banks, financial institutions, multinational corporations, and government agencies.

How does a sanctions officer typically collaborate with other departments within a financial institution?

A Sanctions Officer regularly works with compliance, legal, risk management, and operations teams to ensure that the organization adheres to national and international sanctions regulations. This collaboration often includes reviewing transactions, escalating potential matches, and providing guidance on complex cases. The Sanctions Officer may also deliver training sessions and updates to other departments to maintain awareness of evolving sanctions lists and procedures. Effective communication and teamwork are essential, as sanctions compliance is a shared responsibility across multiple functions within the organization.

What are the key skills and qualifications needed to thrive as a sanctions compliance officer, and why are they important?

To thrive as a Sanctions Compliance Officer, you need a strong understanding of international sanctions regulations, risk assessment, and compliance frameworks, typically supported by a degree in law, finance, or a related field. Familiarity with screening software, case management systems, and certifications such as the Certified Anti-Money Laundering Specialist (CAMS) are often required. Attention to detail, analytical thinking, and effective communication are key soft skills for identifying risks and advising stakeholders. These skills and qualities are critical for ensuring organizations adhere to legal requirements and avoid costly regulatory penalties.

What is the difference between Sanctions vs Compliance Officer?

AspectSanctionsCompliance Officer
Primary RoleImplementing and enforcing sanctions regulations and policiesEnsuring overall organizational compliance with laws and regulations
CertificationsOften requires sanctions-specific training or certificationsTypically holds compliance or legal certifications
Work EnvironmentFinancial institutions, government agencies, international organizationsVarious industries including finance, healthcare, and corporate sectors
Industry UsageUsed in banking, finance, and international trade sectorsUsed across multiple industries to oversee compliance programs

Sanctions professionals focus specifically on implementing sanctions regulations, while Compliance Officers oversee broader compliance programs within organizations. Both roles require understanding of legal frameworks but differ in scope and specialization.

What does a sanctions officer do?

A sanctions officer is responsible for implementing and monitoring compliance with international sanctions and trade restrictions. They review transactions, conduct risk assessments, and ensure that organizations adhere to relevant regulations, often using compliance tools and maintaining detailed records.

What are the most commonly searched types of Sanctions jobs in Colorado?

The most popular types of Sanctions jobs in Colorado are:

What are popular job titles related to Sanctions jobs in Colorado?

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

Infographic showing various Sanctions job openings in Colorado as of August 2026, with employment types broken down into 92% Full Time, 5% Part Time, and 3% Contract. Highlights an 79% In-person, 8% Hybrid, and 13% Remote job distribution, with an average salary of $55,380 per year, or $26.6 per hour.

Compliance Operations Lead, Third-Party Due Diligence

MAXAR TECHNOLOGIES, INC.

Westminster, CO • On-site

$97 - $141.90/hr

Other

Retirement

Re-posted 26 days ago


Job description

Vantor is a spatial intelligence company that helps decision makers navigate current and future scenarios.

Position: Compliance Operations Lead, Third-Party Due Diligence (Westminster, CO)

Eligibility

Applicants must be a U.S. Person (U.S. citizen, permanent resident, asylee, or refugee) as required by export control regulations.

Responsibilities
  • Lead day‑to‑day operations for Vantor’s third‑party due diligence and screening program, including risk‑based reviews of customers, suppliers, agents, resellers, consultants, channel partners, and other business intermediaries.
  • Conduct sanctions, restricted‑party, denied‑party, adverse media, ownership, and reputational‑risk screening; evaluate red flags, document findings, recommend mitigation, and elevate issues for cross‑functional review.
  • Analyze public records, screening results, questionnaires, contracts, ownership information, business justifications, and other documentation to assess anti‑corruption, sanctions, export control, human rights, and reputational risk.
  • Support onboarding, renewal, and ongoing monitoring of third parties, including risk reclassification, periodic reviews, and event‑driven reviews based on changes in ownership, geography, sanctions status, or business activity.
  • Complement the company’s Third‑Party Risk Management program by focusing on sanctions, restricted‑party, anti‑corruption, export control, reputational, and regulatory compliance risks.
  • Partner with Contracts, Security, Procurement, Sales, and business teams to gather information, resolve diligence questions, and support timely, well‑documented business decisions.
  • Prepare due diligence summaries, risk assessments, metrics, reports, and stakeholder briefings that clearly communicate findings, recommendations, mitigation steps, and open issues.
  • Develop, maintain, and continuously improve due diligence workflows, templates, screening criteria, escalation protocols, playbooks, tools, and records to promote consistency, efficiency, and audit readiness.
  • Support compliance review and clearing of business activity in SAP and related systems, including customer, reseller, supplier, order, travel, and visitor‑access reviews where sanctions, export control, restricted‑party, or high‑risk country concerns may be present.
  • Review inbound visitor, foreign‑person access, and outbound travel requests in coordination with cross‑functional stakeholders to identify and resolve potential sanctions, export control, facility‑access, or country‑risk concerns.
  • Assist with internal audits, monitoring, testing, and remediation activities across compliance programs, including third‑party diligence, sanctions/restricted‑party screening, anti‑corruption controls, and related records.
  • Create compliance operations dashboards, metrics, reporting, and BI‑style insights to track screening volume, cycle times, risk trends, escalations, open items, and program effectiveness through automation, system configuration, and AI‑enabled tools where appropriate.
Minimum Qualifications
  • U.S. Citizen.
  • Bachelor’s degree in a related field.
  • 3+ years of experience supporting third‑party due diligence, restricted‑party screening, sanctions/export‑control compliance, anti‑corruption compliance, trade compliance, or related compliance operations, preferably in aerospace or other defense contractor industries.
  • Demonstrated ability to evaluate compliance risk, investigate and document red flags, prepare clear written risk assessments, and support escalation or mitigation recommendations for internal stakeholders.
Preferred Qualifications
  • Experience in aerospace, defense, technology, manufacturing, logistics, telecommunications, financial technology, or another complex global compliance environment.
  • Experience with screening, case‑management, ERP, or workflow tools such as SAP/SAP GTS, Salesforce, NavEx or similar platforms.
  • Experience building or improving compliance dashboards, metrics, SOPs, playbooks, escalation protocols, training resources, or audit‑ready documentation.
  • Strong analytical skills with ability to critically evaluate complex information and data.
  • Demonstrated ability to use sound judgment and balance business needs.
  • Detail‑oriented, accurate, thorough, and confidentiality‑aware.
  • Ability to work effectively independently and collaboratively in fast‑paced environment.
  • Proficiency in Microsoft Office Suite and other relevant software/tools; experience developing dashboards, metrics, reports or BI‑style analysis to support compliance, risk, legal, ops, finance, procurement or sales teams.
Benefits

Vantor offers a competitive total rewards package that includes a robust 401(k) with company match, mental health resources, and unique perks such as student loan repayment assistance, adoption reimbursement, and pet insurance.

Pay range (Colorado): $97,000 – $141,900 annually. Other states: range varies by location.

EEO & Disability Accommodations

Vantor is an equal opportunity employer committed to an inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, gender identity, sexual orientation, disability, protected veteran status, age, or any other characteristic protected by law. We also provide reasonable accommodations for applicants with disabilities in compliance with federal and state laws.

#J-18808-Ljbffr

Maxar Technologies logo

About Maxar Technologies

Sourced by ZipRecruiter

Maxar Technologies, headquartered in Denver, CO, US, is a space technology company established in 1969. Operating in the Aerospace Industry, Maxar's key areas of business include Earth Intelligence and Space Infrastructure. The products they offer are critical for global communications, environmental monitoring, national security, intelligence operations, disaster response, and more. Passionate about unlocking the potential of space, Maxar's mission is "to build a better world by harnessing space technology". The company prides itself on advancing state-of-the-art technology, delivering exceptional customer service, and driving growth.

Industry

Space research administration

Company size

1,001 - 5,000 Employees

Headquarters location

Denver, CO, US

Year founded

1969