AML Analyst
On-site · Phoenix, Arizona, United States
Phoenix, Arizona, United StatesOn-siteFull TimeMid LevelBachelors DegreeLarge
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Large
Job Summary
The AML Analyst will conduct investigative analysis of potential Anti-Money Laundering activity across various jurisdictions, producing detailed reports for supervisors and ensuring effective coordination with strategic partners. Candidates should possess strong investigative and writing skills, with relevant financial or legal experience.
Required Qualifications
- A minimum of two years of experience in audit, investigations, or the broader financial industry
- A minimum of two years of experience in the legal field without a juris doctorate
- A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry
- A bachelor’s degree, master's; or juris doctorate degree in Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services
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