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Sars Jobs in Colorado (NOW HIRING)

Western Union

Analyst, AML Compliance

Denver, CO · On-site

Support the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and other required filings, as applicable. * Identify emerging trends, typologies, and ...

Western Union

Analyst, AML Compliance

Denver, CO

Support the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and other required filings, as applicable. * Identify emerging trends, typologies, and ...

ANB Bank

AML Investigator I or II

Colorado Springs, CO · On-site

$32 - $46.75/hr

Files SARs, CTRs and designations of exempt persons (DOEPs) with FinCEN. * Independently organize, prioritize and assign tasks to ensure ongoing compliance * Identifies and escalates potential ...

ANB Bank

AML Investigator I or II

Colorado Springs, CO · On-site

$32 - $46.75/hr

Files SARs, CTRs and designations of exempt persons (DOEPs) with FinCEN. * Independently organize, prioritize and assign tasks to ensure ongoing compliance * Identifies and escalates potential ...

True Anomaly

Mission Security Engineer III

Denver, CO · On-site

... SARs, and POA&Ms • Serve as a credible technical voice with government ISSOs, ISSEs, and third-party assessors during ATO and reauthorization activities Qualifications : Required : • 3-5 years of ...

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Sars information

What is a sars?

A SARS job refers to a position at the South African Revenue Service (SARS), which is responsible for tax collection and enforcement in South Africa. Employees at SARS work in various roles, including tax auditing, compliance, law enforcement, and customer service. These jobs typically require knowledge of tax regulations, financial analysis, and administrative processes. SARS plays a crucial role in ensuring taxpayer compliance and supporting the country's economic framework.

What are the key skills and qualifications needed to thrive in the sars position?

To excel as a SARS (Special Agent, Criminal Investigation Division) professional, you generally need a background in law enforcement, forensic accounting, and investigative procedures, usually supported by a relevant degree and specialized training. Technical proficiency with case management systems, data analysis software, and evidence-handling protocols is commonly required. Strong analytical thinking, attention to detail, discretion, and excellent communication skills are highly valued soft skills in this position. These abilities are essential for conducting complex investigations, ensuring compliance, and collaborating effectively with other law enforcement agencies.

What are the typical work environments and team structures for professionals working as sars investigators?

SARS investigators most often work in government agencies or law enforcement offices, and their work environment is generally a mix of office-based research and on-site field investigations. They usually collaborate closely with multi-disciplinary teams that may include other agents, legal professionals, and technical specialists, fostering a highly collaborative atmosphere. The structure typically involves clear chains of command, as well as opportunities to work independently on case assignments. SARS professionals often enjoy opportunities for ongoing training and career advancement as they gain experience, take on more responsibility, and move into supervisory roles.

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

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

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

The top searched job categories for Sars jobs in Colorado are:

Sars jobs near you
Infographic showing various Sars job openings in Colorado as of August 2026, with employment types broken down into 85% Full Time, 9% Part Time, 2% Temporary, and 4% Contract. Highlights an 84% Physical, 6% Hybrid, and 10% Remote job distribution.

Analyst, AML Compliance

Western Union

Denver, CO • On-site

Full-time

Posted 5 days ago

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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