More jobs:
Remote AML Investigator
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-28
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Doist
Contract, Remote/Work from Home
position Listed on 2026-07-28
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance
Job Description & How to Apply Below
Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts, identifying root causes, sources and uses of funds, and potentially suspicious activity.
This is a fixed-term remote contract for six months with potential extension. Ideal candidate has a Bachelor’s degree or equivalent, 2+ years of BSA/AML experience, and strong written and verbal
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×