Anti-Money Laundering Specialist

3 weeks ago


Denver, Colorado, United States Fortis Bank Full time
About the Role

Fortis Bank is seeking an experienced Anti-Money Laundering Specialist to join our compliance team. As a specialist, you will be responsible for monitoring and analyzing transactions for suspicious activity, ensuring timely and accurate filing of SARs and CTRs, and coordinating with law enforcement and regulatory agencies during investigations.

You will also be responsible for maintaining comprehensive records of all BSA/AML compliance activities, including SARs, CTRs, risk assessments, and training records.

This is a hybrid work schedule position, requiring you to work in a Fortis Bank office location at least 3-4 days per week.

The estimated salary for this position is $130,000 - $190,000 per year, depending on experience.



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