Senior AML CDD & Referral Risk Analyst
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-09
Listing for:
LPL Financial
Contract
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
LPL Financial seeks an AML Compliance Senior Analyst in the United States. The role focuses on due diligence reviews for prospective customers, rapid risk assessments, and referral triage to support a robust AML program.
Location is Tempe, AZ, with responsibilities spanning onboarding risk, internal watch lists, and escalation handling. The ideal candidate will bring 3–5 years of financial crime experience, strong AML knowledge, and the ability to collaborate across teams while training junior
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×