AML Analyst: Investigations & Reporting

Mindlance; Phoenix (AZ); On-site; USD 65,000 - 95,000; Full time

Job summary

A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial fields. You'll conduct thorough analyses and produce detailed reports based on findings. If you're self-motivated, professional, and possess a bachelor's degree in a relevant field, this could be the role for you.

Qualifications

• Minimum of two years of experience in audit or investigations.
• Experience in the financial industry or legal field preferred.
• CAMS or CFE certification encouraged but not required.

Responsibilities

• Conduct investigations of potential Anti-Money Laundering activity.
• Produce reports detailing suspicious financial activity for review.
• Build relationships for effective coordination of investigations.

Skills

Investigative skills

Research intensive skills

Writing skills

Data analysis

Education

Bachelor's degree in relevant fields

Master's degree or Juris Doctorate

Job description

A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial fields. You'll conduct thorough analyses and produce detailed reports based on findings. If you're self-motivated, professional, and possess a bachelor's degree in a relevant field, this could be the role for you.