AML/KYC Analyst

Job Description

Job Description

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity, assessing risk indicators, and documenting investigative findings with accuracy and professionalism. This position is well suited for someone who brings experience in financial crime review, sound analytical judgment, and the ability to communicate case outcomes clearly within a structured environment.

In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics.

Responsibilities:

• Examine transactional activity, system-generated alerts, and related records to detect indicators of money laundering, sanctions exposure, fraud, or other suspicious activity.

• Conduct detailed case assessments, determine the level of risk presented, and recommend escalation when further investigation or reporting may be warranted.

• Create well-organized written case narratives that capture review steps, supporting evidence, conclusions, and proposed follow-up actions.

• Apply AML, KYC, and compliance knowledge to recognize unusual behavior patterns and evaluate cases against internal controls and risk standards.

• Carry out reviews with a strong focus on accuracy, consistency, and adherence to established quality expectations within the compliance program.

• Use Excel and data analysis methods to sort information, identify notable patterns, and support fact-based investigative decisions.

• Complete all required onboarding and training activities while maintaining full availability throughout the approximately five-week training period.

• Assist with program-related workflow tasks, including proper documentation and compliance with virtual interview, hiring, and background screening processes when required.

• Bachelor’s degree is required.
• At least one year of experience in AML, KYC, risk, compliance, fraud investigation, or a related financial crime function.
• Familiarity with financial crime typologies and the ability to apply that knowledge during alert and case analysis.
• Proficiency in Microsoft Excel and comfort working with data to support analytical conclusions and trend review.
• Strong written communication skills with the ability to produce clear, concise, and accurate investigative documentation.
• Ability to evaluate evidence carefully and make sound decisions regarding escalation in line with compliance expectations.
• Additional experience in business operations, case review, or quality control is valued.
• Willingness to complete required background screening and investment account disclosure obligations.