{"id":2042183,"url":"https://alion.io/job/firstier-bank-amlcft-operations-specialist","title":"AML/CFT Operations Specialist","company":{"id":2431222,"name":"FirsTier Bank","domain":"firstierbanks.com","url":"https://alion.io/company/firstierbanks","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Breezy","truth_index":null},"role":"Operations","role_family":"Operations","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Broomfield, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":30,"max":35,"currency":"USD","period":"hour","gross":null,"usd_annual":70000},"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-07T00:00:05Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-22T08:55:43Z","board_verified":true,"closed_at":null,"days_open":15,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":15},"description":"FirsTier Bank is a family-owned community bank currently serving 12 branch markets throughout Colorado, Wyoming and Nebraska. We are currently searching for an AML-CFT Operations Specialist to join our Broomfield, Colorado corporate team.\nEnjoy a rewarding career while providing exceptional service to our valued customers.\nJob description\nThe AML/CFT Operations Specialist position works closely with the bank’s AML/CFT Fraud Director and Corporate Operations in identifying suspicious activity through automated and manual processes, risk rating of customers, CTR decisions and review of SARs prior to filing. The position is also responsible for assisting the AML/CFT Fraud Director in the testing of procedures to ensure compliance with regulations.\nQualifications required:\nMinimum 5 years general banking experience\n3-5 years of BSA compliance experience, including transaction analysis for suspicious activity\nExperience with AML monitoring systems, Verafin preferred\nMust be proficient in Microsoft Office (primarily Word and Excel)\nEssential functions and responsibilities:\nReview CIP documentation for new customers and identify exceptions.\nInvestigate alerts generated by the Bank’s AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research performed in a clear and concise manner and elevate activity that may warrant a SAR filing.\nReview High Risk Customers, complete EDD reviews, including due diligence searches and transaction reviews.\nConduct investigations and prepare SARs based on investigation results, including the SAR form and narrative.\nReview SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative.\nAnalyze various reports and data such as the wire logs, currency and misc. reports for suspicious activity, transaction patterns, high risk countries, etc. and perform appropriate investigations.\nPerform reviews and testing of various procedures and responsibilities, including CTRs, CIP exceptions, OFAC verifications to ensure accuracy and compliance with BSA/OFAC regulations.\nReview and investigate alerts related to potentially fraudulent activity.\nAssist AML/CFT Fraud Director with preparing for initiatives such as BSA audits and exams, BSA risk assessment, and developing procedures.\nAssist AML/CFT Fraud Director in responding to findings and recommendations from various initiatives and implementation of program enhancements, new procedures, etc.\nComplete required training as designated by AML/CFT Fraud Director.\nInvestigate alerts related to OFAC sanctions, 314 (a) requests, and other searches as assigned.\nOther duties as assigned.\nSkills/Abilities:\nExcellent verbal and written communication skills.\nExcellent math skills.\nTrustworthiness and the ability to act with integrity.\nEducation and Experience:\nHigh school diploma or equivalent is required.\nPrevious experience working directly with the public preferred.\nVerafin experience preferred. Other automated AML system experience considered.\nBSA Compliance: 3 years (Required)\nBanking: 5 years (Required)\nBenefits include:\n401(k)\nHealth insurance\nDental insurance\nVision insurance\nFlexible spending\nHealth savings\nLife insurance\nPaid time off\nPhysical setting:\nProfessional, in Office\nSchedule:\nFull-time, Monday to Friday, 40 hours per week\nPay Range: $30.00 - $35.00 per hour. Compensation may vary based on individual job-related knowledge, skills, expertise, and experience.\nFirsTier Bank is an Equal Opportunity Employer\nAll qualified applicants will receive consideration for employment without regard to including race, religion, color, national origin, gender, sexual orientation, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.\nApplicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment visa at this time.","description_format":"text","description_chars":3933,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"high_school","optional":false},"security_clearance":false,"languages":[]},"benefits":["Dental insurance","Health insurance","Life insurance","Vision insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks"],"lifecycle":[{"event":"open","at":"2026-10-07T18:17:56Z"}],"visa":[],"liveness":{"score":69,"band":"ok","label":"Likely open","p_open":1,"p_active":0.769,"p_room":0.9,"age_days":15,"expected_fill_days":27,"reasons":["conf:0","win:mid"],"computed_at":"2026-10-22T06:10:10Z"},"pay":{"stated_usd_annual":70000,"is_top_pay":false},"html_url":"https://alion.io/job/firstier-bank-amlcft-operations-specialist","json_url":"https://alion.io/job/firstier-bank-amlcft-operations-specialist.json","meta":{"generated_at":"2026-10-22T12:30:31Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":10995,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2431222},"rest":"https://alion.io/mcp/rest/get_company?id=2431222"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffirstier-bank-amlcft-operations-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffirstier-bank-amlcft-operations-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffirstier-bank-amlcft-operations-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/firstier-bank-amlcft-operations-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffirstier-bank-amlcft-operations-specialist"}]}