Anti-money Laundering Analyst

2 weeks ago

Phoenix, United States Cambridge Investment Research, Inc. Full time

Overview:
We are looking for someone with a passion for investigating details to join the Compliance department as an Anti-Money Laundering Analyst. This position requires thorough review of details and identification of trends and suspicious activities which could indicate attemps at money laundering. This person will work from our Phoenix, Arizona office.

Essential Duties:

- Review transactional and pattern-based exception reports, including documenting review and resolution.
- Analyze customer identification program requirements versus paperwork, including the assessment of resident alien and non-resident alien documentation.
- Evaluate customer account transfer exceptions to policy, including conducting the groundwork to present exception proposals to the AML officer or designee.
- Assist with suspicious activity review and reporting, including the preparation of detailed narratives of suspicious and/or fraudulent activity.

Education & Experience:
Two or more years of related experience, education and/or training.

**Benefits**: Cambridge has competitive benefits and promotes a work/life balance to encourage individual success.
- Premium benefit package including medical, vision, dental, life and long-term disability insurance
- Vacation/sick time
- 401K retirement plan with company matching program
- Eleven paid holidays

You can find more details about our comprehensive benefits package here.

Certificates & Licenses:
Financial Industry Regulatory Authority (FINRA) Series 7 and Series 24 licenses are required. Certified Anti-Money Laundering Specialist (CAMS) preferred.

  • Global Financial Crimes Senior Investigator

    Found in: beBee jobs US - 3 days ago

    Phoenix, Arizona, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Global Financial Crimes Senior Investigator

    2 weeks ago

    Phoenix, United States Disability Solutions Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Wealth Management Compliance Officer

    3 days ago

    Phoenix, United States First International Bank & Trust Full time

    First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company...

  • Global Financial Crimes Investigations Manager

    Found in: Talent US C2 - 7 days ago

    Phoenix, United States Bank of America Full time

    Description : The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to...

  • Wealth Management Compliance Officer

    7 days ago

    Phoenix, United States First International Bank & Trust Full time

    Job DescriptionJob DescriptionFirst International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial...

  • Wealth Management Compliance Officer

    5 days ago

    Phoenix, United States CareerBuilder Full time

    First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company...

  • Wealth Management Operations Analyst

    7 days ago

    Phoenix, United States First International Bank & Trust Full time

    Job DescriptionJob DescriptionFirst International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. This position requires a sound knowledge of established procedures, methods and practices. The Wealth Management Operations Analyst will ensure adherence to policies,...

  • Tolling Business Operations Analyst II

    Found in: Appcast Linkedin GBL C2 - 3 days ago

    Phoenix, United States PrePass Full time

    About PrePassPrePass® is North America's most utilized and technologically advanced weigh station bypass and toll payment platform. Proven PrePass technologies enable safe, qualified motor carriers to bypass inspection facilities at highway speeds, saving them time, fuel, and money while reducing emissions. As the only provider to offer bypass and tolling...

  • Tolling Business Operations Analyst II

    2 weeks ago

    Phoenix, United States PrePass, LLC Full time

    Job DescriptionJob DescriptionAbout PrePassPrePass® is North America's most utilized and technologically advanced weigh station bypass and toll payment platform. Proven PrePass technologies enable safe, qualified motor carriers to bypass inspection facilities at highway speeds, saving them time, fuel, and money while reducing emissions. As the only...

  • Tolling Business Operations Analyst II

    Found in: Resume Library US A2 - 7 days ago

    Phoenix, Arizona, United States PrePass, LLC Full time

    About PrePass PrePass® is North America's most utilized and technologically advanced weigh station bypass and toll payment platform. Proven PrePass technologies enable safe, qualified motor carriers to bypass inspection facilities at highway speeds, saving them time, fuel, and money while reducing emissions. As the only provider to offer bypass and tolling...