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Anti Money Laundering Analyst in Phoenix, AZ at SkyBridge Resources, LLC

Date Posted: 5/26/2019

Job Snapshot

  • Employee Type:
    Contractor
  • Location:
    Phoenix, AZ
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    5/26/2019

Job Description

Responsibilities of an Anti Money Laundering Analyst

  • Conduct time sensitive investigations and diligence research of potential money laundering activity. 
  • Prepare detailed reports to be submitted to the U.S. Department of Treasury 
  • Collaborate with strategic partners in the business unit to coordinate investigations

Qualifications of an Anti Money Laundering Analyst

  • Two years of experience in the Bank Secrecy Act
  • Extreme attention to detail
  • Background in banking or financial services organizations
  • Bachelor's degree or higher in economics, legal, or financial studies

Benefits of an Anti Money Laundering Analyst

  • Competitive compensation
  • Healthcare Benefits (Medical, HSA, Dental, Vision, Life, Disability)

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