Entry-level AML Investigator - Financial Crimes (Hybrid)

We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level AML Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Requirements

• Bachelor’s Degree required
• Must reside within 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 mindset with attention to detail and organizational skills
• Proficiency in Microsoft Excel; familiarity with other Office tools
• Ability to adapt to feedback, work independently, and identify process improvements

Benefits

• Comprehensive health, dental, and vision benefits
• Paid time off and holidays
• Professional development opportunities
• Collaborative work environment with global exposure