Senior AML/CFT Operations Specialist

Firstier Bank; Broomfield (CO); On-site; USD 41,000 - 48,000; Full time

Benefits offered by this job

401(k)

Health insurance

Vision insurance

Flexible spending

Health savings

Life insurance

Paid time off

Job summary

FirsTier Bank in Broomfield, CO is seeking an AML-CFT Operations Specialist to join our corporate team. You will work with the AML/CFT Fraud Director and Operations to identify suspicious activity, review SARs, and support risk assessments and compliance activities.

The ideal candidate has 5+ years in banking with 3–5 years BSA compliance, experience with AML monitoring systems (Verafin preferred), and strong Excel skills. This is a full-time in-office role with competitive benefits.

Qualifications

• Minimum 5 years general banking experience.
• 3-5 years of BSA compliance experience, including transaction analysis.
• Experience with AML monitoring systems; Verafin preferred.

Responsibilities

• Review CIP documentation for new customers and identify exceptions.
• Investigate alerts from the AML monitoring system and determine if activity is suspicious; document research.
• Review High Risk Customers and complete EDD with due diligence searches and transaction reviews.
• Conduct investigations and prepare SARs with narratives.
• Review SARs for accuracy before filing and ensure concise narratives.
• Analyze reports and data (wire logs, currency, etc.) for suspicious activity.
• Perform CTRs, CIP checks, and OFAC verifications to ensure compliance.
• Assist AML/CFT Fraud Director with audits, risk assessments, and program enhancements.
• Complete required training and respond to findings as needed.

Skills

Communication skills

Integrity

Education

High school diploma or equivalent

Tools

Verafin

Job description

FirsTier Bank in Broomfield, CO is seeking an AML-CFT Operations Specialist to join our corporate team. You will work with the AML/CFT Fraud Director and Operations to identify suspicious activity, review SARs, and support risk assessments and compliance activities.

The ideal candidate has 5+ years in banking with 3–5 years BSA compliance, experience with AML monitoring systems (Verafin preferred), and strong Excel skills. This is a full-time in-office role with competitive benefits.