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2 results for Enrollment Credentialing Specialist in Denver, CO

Anti Money Laundering Specialist

Colorado Springs, CO
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are seeking a detail-oriented AML Specialist to support compliance efforts related to anti-money laundering regulations and financial crime prevention. This role is responsible for reviewing transactions, investigating suspicious activity, conducting due diligence, and helping ensure adherence to applicable federal and state compliance requirements. Key Responsibilities:<ul><li>Monitor and review customer transactions for unusual or suspicious activity</li><li>Conduct AML investigations and document findings clearly and accurately</li><li>Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews</li><li>Escalate potentially suspicious activity and assist with SAR preparation as needed</li><li>Maintain accurate case files and compliance documentation</li><li>Support sanctions screening and watchlist reviews</li><li>Partner with internal teams to ensure compliance with AML, KYC, and related policies</li><li>Assist with internal audits, regulatory exams, and policy updates</li><li>Stay current on AML regulations, trends, and best practices</li></ul>
2026-08-26T20:43:55Z

Senior Financial Reporting Accountant

Greeley, CO
onsite
Permanent / Full Time
75000.00 - 95000.00 USD / Yearly
We are looking for an experienced Senior Financial Reporting Accountant to join a high-volume agriculture organization in Colorado. This role is well suited to a finance specialist with strong attention to detail who brings strong technical accounting knowledge, enjoys working through complex reporting matters, and can manage core accounting activities with accuracy and consistency. The position will play a key part in financial reporting, consolidation processes, and maintaining the integrity of the general ledger while supporting a fast-paced corporate environment. Responsibilities: • Prepare accurate financial reports and support the timely completion of monthly and periodic close activities. • Oversee general ledger activity, ensuring entries are recorded properly and balances are maintained with a high level of accuracy. • Manage account and bank reconciliations, investigate discrepancies, and resolve outstanding items efficiently. • Record and review journal entries to support routine accounting operations and reporting requirements. • Contribute to consolidated reporting processes across entities, including the treatment of foreign currency translation where applicable. • Partner with audit stakeholders by organizing documentation, answering inquiries, and supporting review procedures. • Work within a large corporate accounting environment to handle substantial transaction volume while meeting reporting deadlines. • Assist with accounting-related process updates or operational changes when needed as part of broader finance initiatives.
2026-08-14T23:38:38Z