Role details

AML Consultant- Phoenix, AZ

Phoenix   •  Temporary

Bullet points

  • Exciting new opportunity with growing Financial Advisory firm
  • Seeking AML Consultants to build out new team in Phoenix, AZ

About Our Client

This client is a prestigious Financial Advisory firm with a new work-flow in downtown Phoenix, AZ

Job Description

AML Consultant- Phoenix, AZ Responsibilities:

  • Conduct transaction monitoring
  • Perform customer due diligence
  • Contribute to a team effectively
  • Identify suspicious activity

The Successful Applicant

AML Consultant- Phoenix, AZ Requirements

  • Bachelor's degree
  • 1-2 years of Compliance experience
  • Strong written and verbal communication skills
  • Keen eye for detail
  • Knowledge of Bank Secrecy Act and USA Patriot Act

What's on Offer

Competitive hourly rate based on experience

Apply for this job

Click the Apply or LinkedIn button below or contact Stephanie Carroll quoting job reference 1211237
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