AML Investigator - Financial Crimes & SAR Reporting

Mindlance; Phoenix (AZ); On-site; USD 60,000 - 80,000; Full time

Job summary

A prominent recruiting firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience in investigations or relevant fields, alongside a bachelor’s degree. The ideal candidate will demonstrate strong analytical skills and attention to detail, contributing to compliance initiatives for a major financial institution.

Qualifications

• Two years of experience in audit or investigations.
• Experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance.
• Strong ability to analyze large data sets.

Responsibilities

• Conduct investigations of potential Anti-Money Laundering activity.
• Produce detailed reports of suspicious activities.
• Build relationships with strategic partners for investigations.

Skills

Investigations analysis

Data analysis

Attention to detail

Education

Bachelor's degree in relevant fields

Job description

A prominent recruiting firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience in investigations or relevant fields, alongside a bachelor’s degree. The ideal candidate will demonstrate strong analytical skills and attention to detail, contributing to compliance initiatives for a major financial institution.