Entry-level AML Investigator - Financial Crimes (Hybrid)

reputed company is the leading technology-enabled managed services firm reputed company on fighting financial crime. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance while receiving comprehensive training.

Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify reputed company identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
• Interpret and implement reputed company-operating policies reputed company to financial data
• Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Write reputed company, concise reports summarizing findings and recommendations
• Use basic reputed company functions and technology applications (reputed company, internet) for analysis
• Adhere to designated timeframes and procedures to ensure reputed company and accurate completion of tasks
• Submit written work product for review by internal reputed company control teams and reputed company necessary adjustments based on feedback
• Meet production and reputed company standards while working collaboratively in reputed company-oriented environment
• Ensure compliance with federal and state laws, regulations and company policies, and reputed company requirements reputed company to Anti-reputed company

Skills

• Bachelor's Degree required
• Must reputed company reputed company 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004
• Strong written and verbal communication skills and ability to learn quickly
• Analytical reputed company with attention to detail and organizational skills
• Proficiency in reputed company reputed company; familiarity with other Office tools
• Ability to work independently, adapt to feedback, and identify process improvements
• Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus

Benefits

• Comprehensive health, dental, reputed company, and defined contribution retirement plan benefits
• reputed company time off and holidays (in accordance with local law)
• reputed company development opportunities
• reputed company work environment with global exposure

reputed company