Hiring: Anti-Money Laundering Specialist Company: Robert Half Location: Denver, CO Job Posted Time: 2026-09-10 12:42:27 Target Skills & Keywords : Microsoft Excel About the job Experience: •1+ years of AML, compliance, fraud, audit, or financial services experience preferred. Qualifications: •Direct message the job poster from Robert Half •Senior Vice President/Branch Director at Robert Half •Review and monitor customer transactions to identify suspicious or unusual activity. •Conduct investigations and research related to potential money laundering, fraud, and financial crimes. •Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC) reviews. •Analyze financial data and document findings in detailed case reports. •Escalate suspicious activity and assist with Suspicious Activity Report (SAR) preparation. •Ensure compliance with AML, BSA, OFAC, and other regulatory requirements. •Partner cross-functionally with compliance, risk, and business teams to mitigate potential risks. •Maintain accurate records and support internal and external audits. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!