Open Anti Money Laundering Investigator jobs in Phoenix, AZ
Phoenix, AZ
$37K-$45K / yr. (est.)
Location: Phoenix, AZ - U.S. Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Phoenix office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company...
Phoenix, AZ
about $24 / hr.
About The Role Summary The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if...