Job Description
Join our elite federal team in Denver, CO with immediate hiring opportunities! We're seeking dedicated professionals to safeguard financial compliance and national security. Enjoy comprehensive benefits including a robust pension plan, competitive salary, and career advancement opportunities. This urgent opening requires immediate action—apply today to serve your country while building a stable future.
Responsibilities
- Enforce federal financial regulations and anti-money laundering statutes
- Conduct complex investigations and compliance audits for financial institutions
- Collaborate with federal agencies including IRS, SEC, and FinCEN
- Prepare detailed regulatory reports and testify before congressional committees
- Develop training programs for financial industry compliance professionals
- Monitor emerging financial threats and recommend policy changes
Qualifications
- U.S. citizenship and active security clearance (or ability to obtain Top Secret)
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years in regulatory compliance or federal investigations
- Expertise in BSA/AML, FINRA, and SEC regulations
- Advanced analytical skills with data interpretation expertise
- Ability to handle sensitive information under strict confidentiality protocols