Qualifications
The ideal candidate will possess a Bachelor's degree in Finance, Criminal Justice, or a related field. Strong analytical skills, attention to detail, and familiarity with AML regulations are essential. Previous experience in a compliance or financial analyst role will be an advantage. Excellent communication skills are necessary to collaborate with team members and regulatory bodies effectively.
About the job
Join our dynamic team as an Anti-Money Laundering (AML) Analyst in Phoenix, Arizona. In this crucial role, you will be responsible for identifying and mitigating risks related to money laundering activities. You will work closely with various departments to ensure compliance with AML regulations and contribute to maintaining the integrity of our financial systems.
Key responsibilities include analyzing transaction data, preparing detailed reports, and assisting in investigations. Your expertise will help protect our organization from financial crime while supporting our commitment to compliance and ethical practices.
About Collabera
Collabera is a leading provider of IT services and consulting, dedicated to delivering innovative solutions to clients across various industries. With a strong focus on talent and technology, we empower our employees to excel and drive success for our clients.
