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Regulatory Compliance Specialist Banking & Finance

Hybrid AML CIU Analyst | KYC & CDD Expert

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Osaic
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm is looking for an AML CIU Analyst to enhance their anti-money laundering efforts. The role requires 1-3 years of securities industry experience, strong analytical and communication skills. Key responsibilities include CIP screening, client due diligence assessments, and working closely with financial advisors. This position offers a competitive salary between $70,000 and $80,000, benefits like health insurance, and a hybrid work schedule requiring 4 days in-office weekly.
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