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Impactful AML CDD & Referral Senior Analyst
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-08
Listing for:
LPL Financial LLC
Contract
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Analyst, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
LPL Financial LLC is seeking an AML Compliance Senior Analyst to perform due diligence reviews and rapid risk assessments on prospective customers, triage referrals, and determine onboarding or decline decisions. The role requires strong AML knowledge and collaboration across the team.
The position emphasizes risk evaluation, escalation processes, and training junior colleagues within a fast-paced AML environment at LPL Financial.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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