Job Description
Join the federal government's elite compliance team in Denver, Colorado! We're urgently hiring dedicated professionals to safeguard financial integrity nationwide. This full-time position offers unmatched job security, comprehensive benefits, and a robust federal pension plan with immediate vesting. Help shape America's financial future while enjoying Colorado's vibrant lifestyle.
Why Apply Today?
- Competitive GS-scale salary with locality adjustments
- Immediate enrollment in the Federal Employees Retirement System (FERS)
- Generous health/dental/vision plans
- Student loan repayment assistance
- Flexible work arrangements available
Responsibilities
- Analyze financial transactions for compliance with federal regulations
- Investigate suspicious activity patterns using advanced data tools
- Collaborate with law enforcement agencies on cross-jurisdictional cases
- Develop compliance training programs for federal partners
- Prepare detailed reports for congressional oversight committees
- Lead audits of financial institutions in the Rocky Mountain region
- Maintain strict adherence to HIPAA and financial privacy laws
Qualifications
- U.S. citizenship required
- Minimum 5 years financial compliance experience
- Active Top Secret security clearance (or ability to obtain)
- Advanced certification in AML/CFT (e.g., CAMS, CFE)
- Proficiency in financial analysis software (e.g., SAS, Palantir)
- Demonstrated knowledge of BSA/AML regulations
- Master's degree in Finance, Economics, or related field
- Experience with federal procurement processes preferred