AML/CFT Analyst — Corporate Compliance
Job in
Yuma, Yuma County, Arizona, 85365, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking an AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities. The role involves analyzing transactions for compliance with BSA/AML regulations, maintaining banking operations knowledge, and training staff on pertinent policies. Ideal candidates possess a High School Diploma with 3 years in banking and advanced skills in analysis and communication. This position offers a competitive salary based on experience and health benefits including PTO and insurance.
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