AML & BSA Analyst I - Compliance & Investigations Job at NBH Bank, Denver, CO

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  • NBH Bank
  • Denver, CO

Job Description

A leading financial institution in Colorado is seeking an AML Specialist I to maintain compliance with bank regulations, investigate suspicious activities, and assist in monitoring AML practices. The ideal candidate will have a Bachelor's degree, a solid understanding of AML regulations, and exceptional client service skills. The role offers a generous benefits package and the opportunity to impact the banking sector positively. #J-18808-Ljbffr NBH Bank

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