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over 3 months ago 1. AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job in Phoenix - Arizona - USA

Banking, Finance

Position: AML/Audit/Anti Money Laundering/Legal/Compliance/investigation Analyst - Job Title: Anti Money...
Skills Needed: A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
• minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance;
Minimum bachelor’s degree in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information
Preferred Additional: CAMS and/or CFE encouraged but not required

AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job

Posted by Spectraforce Technologies
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