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Top Fintech Finance Jobs in CO
Big Data • Fintech • Mobile • Payments • Financial Services
Own compliance advisory for the Affirm Card program across marketing, onboarding, payments, disputes, servicing, and new product features. Apply consumer finance regulations, review disclosures and UX, lead root-cause analysis and remediation, maintain risk assessments and controls, support regulatory exams and audits, and develop compliance training. Partner closely with Product, Engineering, Operations, Legal, Risk, and senior leadership to make independent, risk-based decisions.
Top Skills:
Apple PayGoogle PayMastercardVisa
Fintech • Real Estate • Sales • Financial Services
Reconcile complex mortgage servicer reports, remittances, cash receipts, billings, and discrepancies under strict deadlines. Research and resolve servicing issues, manage servicer relationships, answer investor inquiries, prepare distribution wires, maintain procedures, and support departmental projects. The role operates under close supervision and requires accurate reporting, communication, relationship management, and proficiency with Microsoft Office.
Top Skills:
ExcelMS OfficeMicrosoft PowerpointMicrosoft WordMortgage Servicing Software
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Manage enterprise KYC policy and strategy across Block’s business lines. Develop and maintain policies, assess regulatory changes, guide implementation, define AI/ML risk and identity-verification controls, monitor program metrics, advise stakeholders, support audits and examinations, and remediate compliance risks including model bias, drift, false positives, and explainability gaps.
Top Skills:
Ai/MlIdentity Verification TechnologyKyc Compliance Systems
Blockchain • Fintech • Mobile • Payments • Software • Financial Services
Manage enterprise KYC due diligence policy and strategy across Block’s business lines. Develop and maintain KYC standards, assess regulatory changes, guide implementation, define AI/ML risk-segmentation and identity-verification controls, monitor program performance, advise stakeholders, support audits and examinations, and remediate compliance risks including model bias, drift, false positives, false negatives, and explainability gaps.
Top Skills:
Ai/Ml
Fintech • Information Technology • Software
Owns and builds SentiLink’s FCRA compliance program for its consumer reporting business. Responsibilities include dispute intake and reinvestigation, permissible-purpose controls, accuracy monitoring, consumer complaints, client diligence, regulatory inquiries, litigation support, and partnering with Engineering and Product to automate compliance workflows.
Top Skills:
APIsCfpb PortalE-OscarMetro 2
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Manages the full lifecycle of global bank accounts, including openings, maintenance, and closures. Administers user access provisioning and de-provisioning for banking platforms, performs KYC reviews, gathers compliance documentation, and maintains audit trails. Partners with Compliance, Legal, and Finance to meet regulatory and internal policy requirements. Supports process documentation and workflow improvements for Treasury Operations.
Top Skills:
AmlKyc
Enterprise Web • Fintech • Payments • Software • Financial Services
Lead finance and accounting functions including strategic finance, FP&A, accounting/controllership, audit, tax, treasury, fundraising support, and investor relations. Partner with founders, board, and cross-functional leaders on planning, forecasting, pricing, M&A readiness, and scaling the finance team while maintaining strong controls and GAAP compliance.
Fintech • Financial Services
Develops, calibrates, validates, and maintains credit risk models, including PD, LGD, and EAD models, for lending, collections, loss forecasting, capital planning, and stress testing. Analyzes large datasets, evaluates model performance, documents model changes, supports systems testing, and communicates statistical insights to stakeholders and management. Collaborates across the credit union to improve risk-return strategies and reporting.
Top Skills:
Artificial IntelligenceLogistic RegressionMachine LearningMarkov Chain AnalysisMonte Carlo SimulationPythonRSASSQLSurvival AnalysisTime Series Analysis
Fintech • Insurance • Payments • Social Impact • Financial Services
The Private Banking Account Executive develops relationships with high-net-worth clients, providing tailored banking services and ensuring exceptional client satisfaction while managing a personal book of business.
Fintech • Cryptocurrency
Manage regulatory registration and onboarding for FINRA-member broker-dealers and associated persons. Responsibilities include filing Forms BD, BR, U-4, U-5, and NRF; maintaining compliance documentation; coordinating background checks and fingerprinting; supporting continuing education and examinations; reviewing employee disclosures and activities; improving processes; and responding to licensing and registration inquiries.
Top Skills:
Ai ToolsFinra CrdFinra GatewayMycomplianceoffice
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