Job Description

Senior AML Analyst

Our client, a leading organization in the financial services industry, is seeking a dedicated and experienced Senior AML Analyst to join their team. As a Senior AML Analyst, you will be an integral part of the Global Merchant & Network Services (GMNS) supporting payment facilitation and compliance operations. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will enable you to thrive in a dynamic and inclusive environment.

Location: Phoenix, AZ. Hybrid (3 days onsite per week)

Pay Range: $42/hr - $44.50/hr (depends on experience)

What's the Job?

• Manage and oversee due diligence processes for prospective and existing partners, ensuring compliance with regulatory standards.
• Conduct comprehensive reviews of documentation related to AML, regulatory controls, and risk management pillars.
• Collaborate with compliance and financial crime experts to evaluate risk and recommend mitigation strategies.
• Engage proactively with partners to gather necessary documentation and ensure timely responses.
• Maintain clear and concise communication with internal teams and external partners regarding compliance requirements and follow-up actions.

What's Needed?

• Extensive experience in Customer Due Diligence or Compliance within regulated financial environments.
• Strong understanding of AML compliance rules, industry guidelines (FATF, JMLSG), and regulatory frameworks in the US and UK.
• Proficiency with screening systems such as Dow Jones, LexisNexis, and FS experience is highly preferred.
• Certifications like CAMS, ICA, or equivalent are highly desirable but not mandatory.
• Excellent organizational, communication, and interpersonal skills with a results-driven mindset.

What's in it for me?

• Opportunity to work in a globally recognized organization with a focus on compliance and risk management.
• Engage in meaningful work that impacts financial security and regulatory adherence.
• Collaborate with a diverse and talented team in a hybrid work environment.
• Potential for contract extension or conversion based on performance and business needs.
• Gain valuable experience in global regulatory environments, enhancing your professional growth.

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