Enhanced Due Diligence Investigations Analyst

What you’d do

Conduct complex enhanced due diligence investigations on high-risk customers and entity structures, using open-source intelligence and AI tools, and recommend onboarding, monitoring, or exit decisions. Hybrid role based in Denver. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 5+ years in EDD, AML, KYC, or CDD investigations
• Strong investigative writing skills
• Independent risk assessment of complex fact patterns
• Hybrid in Denver, CO