More jobs:
AML FIU Investigator - SAR Expert; Hybrid
Job in
Scottsdale, Maricopa County, Arizona, 85261, USA
Listed on 2026-01-26
Listing for:
Osaic
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm is seeking an AML FIU Analyst to investigate suspicious activities and prepare Suspicious Activity Reports. The ideal candidate will have strong analytical and communication skills, with at least 3 years of experience in financial crime investigations. This full-time role works on a hybrid schedule, requiring in-office presence four days a week. The salary range is $70,000 to $80,000 annually, plus an annual bonus.
Comprehensive benefits include health insurance and 401(k).
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×