Register Here to Apply for Jobs or Post Jobs. X

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

Job in Phoenix - Maricopa County - AZ Arizona - USA
Contract position
Listed on 2019-04-11
Job specializations:
  • Banking
    Banking Compliance
  • Finance
    Accounting and Finance, Entry Level Finance, Risk Analyst
Job Description & How to Apply Below
Position:  AML/Audit/Anti Money Laundering/Legal/Compliance/investigation Analyst
Job Title: Anti Money Laundering/Legal/Compliance/investigation Analyst
Location: Phoenix, Arizona 85027
Duration: 6 months contract
Multiple Openings

Basic Expectations/Job Description
Job Responsibilities - Anti-Money Laundering (AML) Compliance Analyst
Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
Produce a well-written report detailing and analyzing the potentially suspicious activity and, when appropriate, prepare filing with the Financial Crimes Enforcement Network, a division of the U.S. Department of Treasury
Build strong relationships with strategic partners across the unit to ensure effective coordination of investigations
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting one or more of the following qualifications:
Position Requirements
High School,   3 to 4 Years work experience
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
Contact Information
Contact Name: Spectraforce Technologies
Contact Phone: 9198876786 ext.4143
Preferred method of contact: Email with CV via Application Box below.
Apply for this Job Posting Here:
To apply for this job, you need to provide some contact details for the employer or HR recruiter. Begin your free application by entering your email address (If already registered, you'll be asked to enter your password). Otherwise, you will initially need to enter some basic details with your first application.
Email Address Please enter a valid Email address.
How this Free Jobsite works - How to apply for jobs.
• To apply for any job, you must provide some contact details for the employer or HR recruiter. When you Register Here or Above with your first application (if you have not already done so), you will be asked to confirm your contact email address is valid via your email inbox.
• You will be asked to confirm a login password so to be able to make further applications in future visits.
• Once registered, you may also save CV / Resume summary details into the optional Resume format (This default format is easy for companies to read, and when available, it is sent as part of your application to a company to assist your application).
• Alternatively or additionally, you may attach your own original Resume document and 2 other supporting files as part of your application (Those files must be within the maximum combined size stated, and are not stored on this jobsite when you submit them).
• You must write or paste an introduction / cover letter into the application box.
• When you click the "Apply" button, your cover letter, Resume summary (if you have saved one on this site), contact details, and/or your own attached files are submitted as part of your application.
• Once you submit an application for any job on this site, it is solely the responsibility and decision of the company or employer you have applied to on whether they accept, review, process or respond to that application.
Search for further Jobs Here:
Location Job Location
Employment Category Job Category
Education (minimum level)
LOGIN Area - Jobsite