Anti Money Laundering jobs in Phoenix, AZ

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ANALYST-COMPLIANCE: ANTI-MONEY LAUNDERING

A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry. A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enfo...

CompanyAmex
AddressPhoenix, AZ
CategoryInformation Technology
Salary$55,000 - $105,000 a year
Date Posted 2 months ago See detail

Analyst-Compliance: Anti-Money Laundering

Amex

Phoenix, AZ

$55,000 - $105,000 a year

A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry. A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enfo...