AML Analyst
Collabera
Phoenix, Maricopa County$65,226 - $65,226 est.Full-timePosted 19h ago
Detailed Job Description: Role: Anti Money Laundering Analyst Duration: 06 Months (Extension/Conversion will be based on performance) Location: Phoenix, AZ 85054 - Hybrid 2-3 Day Onsite Pay: $47-48.00/ hr Responsibilities: Facilitating the due diligence process for prospective partners, liaising closely with business development teams to ensure consistency and conduct quality checks. Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per…
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