Anti-Money Laundering Compliance Analyst

  • location: Phoenix, AZ
  • type: Temporary
  • salary: $38.67 per hour
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job description

Anti-Money Laundering Compliance Analyst

Pay Rate:  $38.67 per hour. Full time, on-site, W-2 position.  

Duration: 1 year assignment, can extend up to 1 additional year

 

What you will be doing:

Utilize an Anti-Money Laundering (AML) case management tool and other internal software-driven systems to monitor, research and analyze trends related to member transactional activity.

Responsibilities:

  • Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze money laundering and terrorist finance activity.
  • Refers unusual/out of pattern transactional activity to the Anti-Money Laundering Investigations (AMLI) for further investigation and potential regulatory reporting.
  • Understands and applies maturing knowledge of BSA, AML, OFAC, and other AML regulatory policies.
  • Keeps abreast of new rules, regulations and reputational risks to assist in development, implementation and revision of current policies and procedures.
  • May assist with the validation/testing of current alert scenarios, systemic alerts and manual referrals.
  • Identifies and recommends potential solutions that monitor, detect, or prevent money-laundering or terrorist finance activity.
  • Performs all other duties as assigned.
Skills:

Minimum 2 years’ experience for these skills:

  • Relevant business support and/or general analysis experience that demonstrates a maturing knowledge of AML and Sanctions
  • Demonstrated ability to meet deadlines and work in a detail-oriented manner
  • Demonstrated working knowledge of Microsoft Office applications.
  • Successful completion of an analyst assessment may be required.
Software:

  • Microsoft Excel, Outlook, and Word
  • AML case management tool
Shift Required:  Monday through Friday, 8AM to 5PM                                                    



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