AML Investigator - Financial Crimes & SAR Reporting
Mindlance
A prominent recruiting firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience in investigations or relevant fields, alongside a bachelor’s degree. The ideal candidate will demonstrate strong analytical skills and attention to detail, contributing to compliance initiatives for a major financial institution. #J-18808-Ljbffr
Vacancy posted 2 days ago
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