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Regulatory Compliance Specialist Financial Crime Financial Compliance

Hybrid AML QC Analyst – Compliance & Risk

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Osaic
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading financial services firm is seeking an Anti-Money Laundering QC Analyst to ensure compliance with regulatory requirements. This role involves conducting quality control reviews of AML processes, monitoring alerts, and validating investigations. The ideal candidate has over 2 years of experience in AML or compliance, strong analytical skills, and proficiency in AML monitoring systems. The position is full-time and located in Scottsdale, requiring a hybrid work schedule.

Competitive compensation and benefits are offered.
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