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Suspicious Activity Reporting Analyst Jobs in Colorado

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 ... Support the identification of matters that may require suspicious activity reporting by gathering ...

Robert Half

Sr. Financial Analyst

Denver, CO · On-site

$30 - $35/hr

Evaluate whether identified activity supports escalation or reporting recommendations, including cases that may require Suspicious Activity Report consideration. * Produce and review clear ...

Robert Half

Financial Analyst

Denver, CO · On-site

$30/hr

Contribute to the identification of cases that may warrant Suspicious Activity Report consideration ... Experience in financial analysis, AML, risk, compliance, or financial crime investigation ...

Sunflower Bank NA

BSA AML Analyst III

Greenwood Village, CO · On-site

$70K - $80K/yr

Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ... Analyze system monitoring alerts to identify potential suspicious activity within a given timeframe ...

Sunflower Bank NA

BSA AML Analyst III

Greenwood Village, CO · On-site

$70K - $80K/yr

Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ... Analyze system monitoring alerts to identify potential suspicious activity within a given timeframe ...

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Suspicious Activity Reporting Analyst information

What does a suspicious activity reporting analyst do?

A Suspicious Activity Reporting Analyst is responsible for identifying, investigating, and reporting potentially suspicious financial transactions that may indicate money laundering, fraud, or other financial crimes. They analyze transaction data, monitor alerts, and ensure compliance with regulatory requirements such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Their findings are documented in Suspicious Activity Reports (SARs) which are submitted to regulatory authorities. This role is critical in helping financial institutions prevent illegal activities and maintain regulatory compliance.

What are the key skills and qualifications needed to thrive as a suspicious activity reporting analyst, and why are they important?

To thrive as a Suspicious Activity Reporting Analyst, you need strong analytical skills, attention to detail, and a background in finance, compliance, or criminal justice, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent written communication, critical thinking, and the ability to work discretely under pressure help analysts excel in this role. These skills are vital for accurately identifying, investigating, and reporting suspicious activities to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by a suspicious activity reporting analyst, and how can they be addressed?

Suspicious Activity Reporting Analysts often encounter challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing genuine suspicious activities from false positives. To address these challenges, analysts typically leverage advanced analytics tools, participate in regular compliance training, and collaborate closely with other compliance and investigations teams. Effective time management and strong attention to detail are also crucial, as the role requires balancing thoroughness with efficiency to meet strict reporting deadlines.

What is the difference between Suspicious Activity Reporting Analyst vs Fraud Analyst?

AspectSuspicious Activity Reporting AnalystFraud Analyst
Required CredentialsCertifications like ACAMS, AML certifications often preferredCertifications such as CFE, ACAMS are common
Work EnvironmentFinancial institutions, banks, regulatory agenciesFinancial services, insurance, retail sectors
Employer & Industry UsageUsed mainly in banking and compliance sectorsUsed across finance, insurance, and retail industries

Both roles involve analyzing financial data to detect suspicious activities. While Suspicious Activity Reporting Analysts focus on identifying and reporting suspicious transactions to regulators, Fraud Analysts investigate and prevent fraudulent schemes. The roles overlap in skills and certifications but differ in their primary focus and work environment.

What are popular job titles related to Suspicious Activity Reporting Analyst jobs in Colorado?

For Suspicious Activity Reporting Analyst jobs in Colorado, the most frequently searched job titles are:

What job categories do people searching Suspicious Activity Reporting Analyst jobs in Colorado look for?

The top searched job categories for Suspicious Activity Reporting Analyst jobs in Colorado are:

What cities in Colorado are hiring for Suspicious Activity Reporting Analyst jobs?

Cities in Colorado with the most Suspicious Activity Reporting Analyst job openings:

Suspicious Activity Reporting Analyst jobs near you

Anti-Money Laundering (AML)Analyst

Robert Half

Denver, CO • On-site

$30 - $35/hr

Temporary

Posted 11 days ago

Job description

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 based in Denver, Colorado, and is ideal for someone who brings strong analytical judgment, attention to detail, and experience working in regulated financial environments. The person in this role will help evaluate potentially unusual activity, document findings thoroughly, and contribute to timely escalation decisions in line with compliance expectations.


Responsibilities:

• Examine Level 1 alerts to identify unusual or potentially suspicious financial activity and assess the level of risk presented.

• Decide when alert activity warrants referral for deeper investigation based on established compliance guidelines and sound judgment.

• Support the identification of matters that may require suspicious activity reporting by gathering relevant facts and summarizing key concerns.

• Review transactional and customer-related information to detect patterns, inconsistencies, or red flags tied to financial crime risk.

• Document investigative steps, observations, and conclusions in a clear and organized manner for audit and compliance purposes.

• Conduct research across available sources to strengthen case analysis while following applicable regulatory standards and internal policies.

• Partner with compliance and risk stakeholders as needed to ensure alert reviews are completed accurately and within expected timeframes.

• Experience in financial analysis, compliance, risk review, or financial crime investigation within a regulated environment.
• Working knowledge of anti-money laundering practices, suspicious activity reporting, and Know Your Customer principles.
• Ability to evaluate data carefully, identify potential concerns, and make sound escalation decisions.
• Strong written communication skills with the ability to produce concise and accurate case documentation.
• High attention to detail and the ability to manage multiple reviews efficiently while maintaining quality.
• Familiarity with regulatory expectations related to AML and financial crimes compliance.
• Proficiency in researching account activity and interpreting information from multiple data points.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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