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Regulatory Compliance Specialist

Independent AML Investigator & SAR Analyst

Job in Tempe, Maricopa County, Arizona, 85285, USA
Listing for: Kestra PWS
Contract position
Listed on 2025-12-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm located in Austin is seeking a Compliance - AML Analyst. This role involves conducting investigations and ensuring compliance with AML regulations. Ideal candidates have a Bachelor's degree, at least 2 years of analytical experience, and relevant certifications. Candidates must demonstrate strong analytical skills and the ability to work independently. The position is situated in the Austin office, requiring on-site attendance.
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