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FIU Compliance Investigator - Hybrid
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-06-28
Listing for:
Artech
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Artech is seeking a Compliance Specialist I for its Financial Intelligence Unit in Phoenix, AZ. This role involves supporting financial crime investigations, ensuring compliance with regulations while conducting screenings to identify suspicious financial activities.
Candidates must demonstrate keen attention to detail and analytical skills, with a proven ability to manage multiple projects. The position offers a hybrid work environment with office presence required three days a week, alongside opportunities for professional development and growth.
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