AML/CFT Analyst — Corporate Compliance
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution is seeking a Corporate AML/CFT Alert Analyst to monitor and investigate suspicious activities using their SAM system. This role requires a firm understanding of banking operations and BSA/AML regulations. The ideal candidate will have at least 3 years of banking experience and be skilled in analysis and compliance. A competitive compensation package includes medical, dental, and a robust benefits plan.
Qualified applicants not requiring visa sponsorship are encouraged to apply.
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