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Financial Crime Regulatory Compliance Specialist

AML Analyst: Financial Intelligence Investigator

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Mindlance
Seasonal/Temporary position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading national recruiting firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position based in Phoenix, AZ. The role involves conducting thorough investigations into suspicious financial activities and producing detailed reports. Ideal candidates will have two years of relevant experience and strong investigative and writing skills. A bachelor's degree in a related field is preferred, along with high professionalism and attention to detail.
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