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Senior Analyst, Compliance

A large Financial Services client of ours is looking to add a number of Senior Analysts to its AML function, based in Phoenix, Arizona.

Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective AML/BSA programs. 


Duties and Responsibilities:

  • Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
  • Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
  • Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
  • Work effectively with multiple complex data sources and technical analytical tools/resources


Required Qualifications:

  • Bachelor's Degree with 2 or more years of AML experience or Associates Degree with 3 or more years of AML experience
  • CAMS certification (desirable) 
  • Strong oral and written communication skills
  • Proficient in Microsoft Excel & Microsoft Word
  • Sound analytical, problem solving, and organizational skills
  • Ability to analyze and interpret data
If you are interested in this or similar roles, please contact Matt Lang at