<p>We are looking for AML/KYC Analysts to join a Long-term Contract opportunity in Denver, Colorado. This role focuses on reviewing financial activity, assessing potential risk, and producing clear documentation that supports compliance decisions in a regulated environment. The ideal candidate brings strong analytical thinking, sound judgment, and the ability to recognize patterns that may indicate suspicious behavior. The pay is hourly plus bonus potential. </p><p><br></p><p>Responsibilities:</p><p>• Review Level 1 transaction alerts to evaluate unusual activity and determine potential financial crime exposure.</p><p>• Assess alert outcomes and recommend escalation when findings indicate the need for additional investigation.</p><p>• Compile relevant facts and summarize notable concerns to support possible suspicious activity reporting.</p><p>• Analyze customer profiles and transaction records to identify inconsistencies, emerging patterns, and risk indicators.</p><p>• Maintain thorough and well-organized case documentation that clearly captures research, findings, and conclusions.</p><p>• Perform research using available data sources while adhering to compliance requirements and internal standards.</p><p>• Collaborate with compliance and risk partners to complete alert reviews accurately and within established deadlines.</p>

• Experience in anti-money laundering and know your customer review within a regulated financial services environment.<br>• Ability to evaluate transaction activity, identify red flags, and apply risk-based judgment to alert reviews.<br>• Strong written communication skills with the ability to document investigations clearly and accurately.<br>• Familiarity with compliance controls, regulatory expectations, and escalation practices related to financial crime risk.<br>• Strong attention to detail and the ability to manage multiple cases while meeting deadlines.<br>• Analytical problem-solving skills with the ability to research and interpret customer and transactional information.<br>• Exposure to credit risk management concepts is a plus.<br>• Experience with technical or scripting tools, including CL programming or Chef, is a plus.

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