AML/KYC Analyst – Junior - Arizona
4 weeks ago
Job summary
We re looking for a Junior AML KYC Analyst to support identity verification customer onboarding checks and anti–money laundering screening This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks
Responsibilities Review customer identity documents ID bank statements utility bills Conduct AML screening against sanctions lists and watchlists Analyze account behavior for red flags Maintain detailed KYC and AML logs and compliance reports Notify senior analysts of potential risks or suspicious activity Assist in periodic reviews and enhanced due diligence EDD Requirements Strong attention to detail Understanding of AML KYC basics and regulatory frameworks Excel proficiency familiarity with compliance tools is a plus Strong analytical thinking and documentation skills Degree in Finance Law Business or related field preferred Compensation Competitive salaryandpotentialcompliancebonuses Benefits depend on employer Clear growth path into SeniorA MLKYCAnalystorComplianceOfficeroles Credit Scoring Requirement Due to accessing highly sensitive regulatoryandfinancialinformation astandardcredit scorereviewandbackgroundverificationisrequired We may use artificial intelligence AI tools support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses These tools assist our recruitment team but do not replace human judgment Final hiring decisions are ultimately made by humans If you would like more information about how your data is processed please contact us
Job description
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