AML QC Analyst — Quality Assurance in Compliance

A compliant financial services company is seeking an Anti-Money Laundering QC Analyst to ensure adherence to regulatory standards and internal policies. The role involves conducting quality control reviews of AML alerts and investigations, validating documentation, and collaborating with various teams to mitigate financial crime risks. Candidates should possess a bachelor's degree (preferred) and have 2+ years of experience in AML or compliance.

The position requires strong analytical skills and attention to detail, along with proficiency in Microsoft Office. The role is full-time and located in Scottsdale.
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