Senior AML CDD & Referral Risk Analyst
LPL Financial
LPL Financial seeks an AML Compliance Senior Analyst in the United States. The role focuses on due diligence reviews for prospective customers, rapid risk assessments, and referral triage to support a robust AML program. Location is Tempe, AZ, with responsibilities spanning onboarding risk, internal watch lists, and escalation handling. The ideal candidate will bring 3–5 years of financial crime experience, strong AML knowledge, and the ability to collaborate across teams while training junior #J-18808-Ljbffr LPL Financial
Vacancy posted 4 days ago
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