MINIMUM QUALIFICATIONS:

• A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or Bachelor’s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis
• Proven ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information
• Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions
• High level of professionalism, self-motivation and sense of urgency
• Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly
• Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines
• Ability to handle sensitive information in a confidential and professional manner

PREFERRED QUALIFICATIONS:

• A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement
• Proficiency in researching information for business related purposes.
• Strong knowledge of banking industry and related regulations and laws
• Ability to leverage data to make effective business decisions
• Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency
• CAMS and/or CFE certification is preferred
  Job Type: Full-time
  Pay: $55,000.00 - $100,000.00 per year

Experience:

• AML: 3 years (Preferred)
• Bank Secrecy Act: 3 years (Preferred)
• Microsoft Excel: 3 years (Preferred)

Ability to Commute:

• Phoenix, AZ 85054 (Required)

Work Location: Hybrid remote in Phoenix, AZ 8505

• Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
• Produce well-written reports detailing and analyzing potentially suspicious activity for review by a secondary reviewer.
• Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
• Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks.
• Support coaching colleagues through peer reviews and quality evaluations of casework as appropriate based on individual capabilities and expertise.