BSA/AML Analyst
Compensation
$65k – $110k /yr
Employment type
Full-time
Work setting
On-site
Location
Littleton, CO
Schedule
Day shift
Posted
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Job overview
The BSA/AML Analyst is an onsite role based in Littleton, CO. The position offers a salary range of $65,000 to $110,000 per year, supporting the compliance team at Core Talent. This role exists to identify and investigate suspicious activity to ensure compliance with Anti-Money Laundering and Bank Secrecy Act regulations. The analyst contributes to the company's risk management by preparing reports and communicating with business units.
What you'll do
- Review suspicious activity reports, conduct investigations, prepare SARs, maintain watch lists, and ensure compliance with CIP.
What we're looking for
- Skills & competencies
- full-timeday shiftlittleton cocore talentbusinesscomplianceonsite$65k-$110k/yrdegree requiredbsa/aml
- Work arrangement
- Weekend coverage required
Why this role
Requires 2+ years of experience in a commercial bank or credit union setting.
About the employer
Core Talent is hiring for this role. Industry: Other Activities Related to Credit Intermediation. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Other Activities Related to Credit Intermediation
- Occupation code
- 13-1041.00
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Listing ID: 023ec936-fd75-4c8c-bc75-8b4768ec97a7