Role details

This position is now filled

AML Compliance Analyst

Phoenix   •   USD20 - USD35 per hour (USD41,597 - USD72,794)   •  Temporary

Bullet points

  • Growing opportunities in reputable Advisory Firm
  • High potential for temporary to permanent position

About Our Client

Growing Advisory Firm with a large presence in the United States which offers growing opportunities in their Phoenix, Arizona office. Joining the Advisory banking team as a AML Compliance Analyst could lead to permanent growth within the firm. The client has indicated at their discretion that they will be looking to convert consultants to permanent employees.

Job Description

The Advisory Firm is seeking an AML Compliance Analyst to join their growing team in their Phoenix, Arizona office. This individual will be joining a newly founded team comprised of many consultants. A majority of this work flow will consist of transaction monitoring, identifying anomalies, and working with the team and management to ensure mitigation of such risks or suspicious activity. Our client is seeking entry to associate level professionals for this position whom have strong oral and written communication skills. Training will be provided as well.

The Successful Applicant

AML Compliance Analyst:

  • Bachelor's Degree is a MUST
  • 1-3 years of AML experience
  • Strong foundation of online research and desk-based investigative techniques
  • Ability to handle multiple alerts
  • AML control function duties is a plus
  • Knowledgeable of Banking, USA Patriot Act, BSA requirements and other regulatory trends
  • Banking experience is a plus
  • Bilingual abilities is a plus

What's on Offer

Competitive hourly rate and benefits through Michael Page. Potential to go from temporary employment to permanent employment.