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Regulatory Compliance Specialist

AML Operations Analyst - Investigations & Compliance

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Central Business Solutions Inc.
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial solutions provider based in Phoenix, Arizona, is seeking a candidate for AML-related responsibilities. The role requires analytical skills and a keen attention to detail, as you'll be responsible for reviewing alerts and ensuring compliance with AML regulations. Candidates should be familiar with the Bank Secrecy Act and possess investigative skills to support decision-making. The position emphasizes accuracy in understanding transactions and customer activity, making it ideal for individuals who thrive in structured environments.
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