Anti Money Laundering Analyst
$45 - $48 per hourCollabera Technologies
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Days Left: 11 days, 3 hours left Apply Domain : Finance Role : Anti Money Laundering Analyst Duration : 06 Months (Extension/Conversion will be based on performance) Location : Phoenix, AZ 85054 - Hybrid 2-3 Day Onsite Pay: ($45 - $48) hourly Summary:
- Seeking a Due Diligence and Financial Crime Compliance professional to support Third Party Payment Partner (3PPP) onboarding and ongoing risk review activities within the Global Merchant & Network Services team.
- Conduct due diligence reviews for prospective and existing payment partners
- Perform periodic risk-based refresh reviews and documentation validation
- Assess AML, compliance, sanctions, and reputational risks
- Coordinate with Compliance, Financial Crime, and cross-functional stakeholders
- Manage partner communications and follow-up for required documentation
- Maintain accurate, audit records and investigation rationale
- Support regulatory compliance and risk mitigation initiatives
- Experience in AML/KYC/CDD or compliance operations within financial services
- Strong understanding of due diligence, financial crime, and regulatory frameworks
- Experience with transaction monitoring, risk assessment, and documentation review
- Strong analytical, communication, and stakeholder management skills
- Ability to work independently in fast-paced environments
- CAMS, ICA, or related certifications
- Banking, payments, fintech, or financial crime operations experience
- Candidates from AML investigations, KYC/CDD operations, financial crime compliance, banking risk, or payments compliance environments are highly preferred.
- The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).
- AML
- Due Diligence
- KYC
- Third Party
- Payment Partner
- Onboarding
- Compliance
- Risk
- Recruiter
- Phone
- Mradul Khampariya
- View email address on click.appcast.io
- View phone number on click.appcast.io
Vacancy posted 3 days ago
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