Tax Analyst
$18 - $22 per hourCollabera
Financial Intelligence Unit Analyst
Pay Range - $18 - $22/Hour
Overview Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC) is seeking entry-level analysts to support sanctions screening, politically exposed persons (PEP) reviews, and financial crimes investigations. This is an excellent opportunity for candidates looking to break into Financial Crimes, AML, Compliance, Investigations, or Risk. The role serves as a strong career springboard into the financial services and compliance industry. The team is especially interested in:
- Criminal Justice students
- Recent graduates
- Candidates with strong analytical coursework or investigative interest
- Individuals looking to build a long-term career in financial crimes/compliance
No direct AML experience is required. Training will be provided.
What You'll Be Doing
- Conduct sanctions and Politically Exposed Persons (PEP) screening using enterprise tools
- Perform enhanced due diligence and investigative research
- Review potential suspicious activity and document findings
- Collaborate with compliance teams and internal business partners globally
- Analyze customer and transactional information for potential financial crime risk
- Maintain accurate documentation and case notes
- Work within a highly regulated and detail-oriented environment
Training & Work Environment
- Approximately 6 weeks of onboarding and training
- Training begins with a buddy/mentor system and gradually transitions into independent work
- Fast-paced, feedback-heavy environment with continuous coaching
- Candidates must be comfortable receiving constructive criticism and applying feedback quickly
- Strong communication, accountability, and professionalism are essential
- Hybrid schedule with onsite expectations 3 days per week in Phoenix
This role is best suited for candidates who are coachable, adaptable, analytical, and motivated to grow professionally. Qualifications Preferred
- Criminal Justice, Criminology, Finance, Business, Psychology, Political Science, or related coursework
- Current college students or recent graduates
- Strong interest in investigations, compliance, fraud, AML, or financial crimes
Requirement:
- Strong attention to detail
- Analytical and problem-solving abilities
- Effective written and verbal communication
- Internet and research
- Ability to manage multiple tasks simultaneously
- Ability to work independently after training
- Comfortable working in a structured, feedback-driven environment
Bachelor's degree preferred but not required.
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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.
Vacancy posted 1 day ago
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