AML Due Diligence Analyst - Risk & Compliance
Airetel Staffing, Inc.
Airetel Staffing, Inc. is seeking an Anti-Money Laundering Analyst located in Phoenix, Arizona. This critical role involves ensuring due diligence for prospective and existing partners and maintaining compliance with regulatory frameworks. The ideal candidate will have extensive experience in Customer Due Diligence or Compliance, strong organizational and communication skills, and the ability to work independently. Preferred qualifications include a university degree and familiarity with tools such as LexisNexis Bankers Almanac. #J-18808-Ljbffr Airetel Staffing, Inc.
Vacancy posted 3 days ago
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