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AML​/Compliance Specialist

Job in Phoenix - Maricopa County - AZ Arizona - USA
Contract position
Listed on 2019-04-12
Job specializations:
  • Finance
    Accounting and Finance, Financial Analyst, Financial Compliance
  • Banking
    Banking Compliance
Job Description & How to Apply Below
Job Title: AML/Compliance Specialist
Job Location: Phoenix, AZ 85027
Job Duration: 4 Months

Requirements

   Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
   Produce well-written reports detailing and analyzing potentially suspicious activity for review by a secondary reviewer
   Assist with streamlining casework and with additional projects to aid the Investigations team
   Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations
   Demonstrate a keen attention to detail in investigation, analysis, and writing
Position Requirements
Bachelor
Qualifications

   Knowledge or experience in audit, investigations, or in the broader financial industry
   High level of professionalism, self-motivation and sense of urgency
   Proven ability to analyze large amounts of data in order to report critical information
   Strong communication and interpersonal skills
   Proficiency in researching information for business related purposes
   Experience with Microsoft Word, Excel, and Outlook
   High school diploma; Bachelor's degree preferred
Contact Information
Contact Name: Spectraforce Technologies
Contact Phone: 9198876786 ext.4143
Preferred method of contact: Email with CV via Application Box below.
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