Job Description
We are looking for a skilled KYC/AML Analyst to join our team in Phoenix, Arizona. In this role, you will focus on investigating external financial crimes and supporting related functions across various business lines. This is a long-term contract position ideal for someone who thrives in a detail-oriented environment and enjoys collaborating with stakeholders to identify risks and drive resolutions.
Responsibilities:
• Conduct thorough investigations into financial crimes such as fraud, money laundering, and terrorist financing.
• Prepare and submit Suspicious Activity Reports accurately and promptly for regulatory review.
• Present findings to senior leaders, highlighting potential operational or compliance risks while collaborating with relevant teams to resolve issues.
• Perform quality control checks on investigations to ensure adherence to established metrics and standards.
• Provide training, guidance, and support to enhance investigative processes and procedures.
• Monitor scenarios for development and enhancement, ensuring timely implementation and testing.
• Act as a liaison with law enforcement agencies to facilitate the resolution of complex cases.
• Support the team with communications and documentation related to investigative functions.AML.KYC Alayst
• Minimum of 2 years of detail-oriented experience in fraud, risk, compliance, or financial crimes.
• Bachelor’s degree in a related field.
• Proven ability to type at least 5,000 keystrokes per minute with accuracy.
• Strong expertise in business analysis and gap analysis methodologies.
• Experience working in call center environments or handling customer service issues.
• Excellent communication skills and the ability to collaborate effectively with cross-functional teams.
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