Financial and Investment Analysts, Financial Risk Specialists, and Financial Specialists, All Other

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Financial

Phoenix, AZ

$70,574 - $86,257

Anti Money Laundering Analyst I

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Our client, a multinational financial services corporation, is seeking an Anti Money Laundering Analyst I
Location: Phoenix, AZ   Position Type: Contract
Job Summary:
Audits the accounting and financial data of various departments within an organization to ensure accuracy and compliance with government guidelines and laws. Identifies improper accounting or documentation and research issues and makes recommendations to improve policies or procedures accordingly. May work with outside auditors to help reconcile discrepancies or support the external auditing function. Requires a bachelor's degree in accounting and 2-4 years of experience in the field or in a related area. Familiar with standard concepts, practices, and procedures within a particular field. Relies on limited experience and judgment to plan and accomplish goals. Performs a variety of tasks. Works under general supervision; typically reports to a supervisor or manager. A certain degree of creativity and latitude is required.

Job ID: 1188057130170932928