Current jobs related to Anti-Money Laundering Investigator - Tempe - eTeam

  • AML Consultant for Trade Finance Operations

    4 weeks ago

    Tempe, Arizona, United States JCW Full time

    Position: Trade Finance Anti-Money Laundering ConsultantCompany: JCWType: Temporary (with potential for permanent placement)Overview:JCW is looking for a Trade Finance Anti-Money Laundering Consultant to join our team in a temporary capacity, with the possibility of transitioning to a permanent role. This position is vital for maintaining compliance with...

  • Senior Investigative Specialist- Operations

    3 weeks ago

    Tempe, United States Edward Jones Full time

    Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you.Collaboration. Autonomy. Opportunity. Words our headquarters associates use when talking about working at Edward Jones. Words that describe what it's like being part of a firm where everyone is aligned toward a singular focus: serving the client. And everyone is...

  • AML/BSA Compliance Analyst

    4 weeks ago

    Tempe, Arizona, United States Pacer Staffing Full time

    Job Title: AML/BSA Compliance AnalystLocation: Tempe, Arizona Duration: 6+ monthsShift: 1st ShiftNotesHybrid Role: 3 days per week in the office.First week in the office.Overview of ResponsibilitiesIn this role, you will be accountable for ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations through the identification...

  • AML Investigator SAR Writing III, AVP

    4 months ago

    Tempe, United States MUFG Bank, Ltd. Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Senior Investigative Specialist

    2 weeks ago

    Tempe, Arizona, United States Edward Jones Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crimes Investigator to join our team at Edward Jones. As a Financial Crimes Investigator, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from financial crimes.Key ResponsibilitiesConduct investigative research and analysis to...

  • kyc operation analyst

    2 weeks ago

    Tempe, United States Themesoft Inc. Full time

    Position:-KYC Operation AnalystLocation:-Tempe,AZ(onsite)Client:-CognizantJD:-1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable...

  • kyc operation analyst

    2 weeks ago

    Tempe, United States Themesoft Inc. Full time

    Position:-KYC Operation AnalystLocation:-Tempe,AZ(onsite)Client:-CognizantJD:-1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable...

  • KYC Operations Specialist

    7 days ago

    Tempe, Arizona, United States Themesoft Inc. Full time

    Job SummaryWe are seeking a highly skilled KYC Operation Analyst to join our team at Themesoft Inc.The ideal candidate will have 1 to 4 years of experience in KYC Operations and a strong understanding of regulatory requirements and internal procedures.Key ResponsibilitiesPerform in-depth analysis of client documentation to support the approval process for...

  • AVP of Financial Crimes Technology

    4 weeks ago

    Tempe, Arizona, United States MUFG Full time

    Are you ready to make a significant impact in the financial sector? Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to enhancing the client experience and contributing positively to society. Our core values focus on building enduring relationships,...

  • KYC Operations Analyst

    2 months ago

    Tempe, United States Themesoft Inc. Full time

    Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 OR $35/hr on 1099Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply...

  • Financial Crimes Compliance Technology Specialist

    4 weeks ago

    Tempe, Arizona, United States MUFG Full time

    Are you ready to make a significant impact in the financial sector? Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to enhancing the lives of our clients and communities. Our core values emphasize building enduring relationships, serving society, and...

  • Global Financial Crimes Analyst

    4 weeks ago

    Tempe, Arizona, United States MUFG Full time

    Are you ready to make a significant impact in the financial sector? Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to serving clients, organizations, and communities. Our core values emphasize building enduring relationships, contributing to...

  • Senior Business Relationship Support Specialist

    3 weeks ago

    Tempe, Arizona, United States WELLS FARGO BANK Full time

    Job Overview:At Wells Fargo, we prioritize our customers in every aspect of our operations. We are in search of individuals who value diversity, equity, and inclusion in a work environment where every employee feels appreciated and motivated. Join us in our mission to enhance Wells Fargo through exceptional talent.Position Summary:We are looking for a Senior...

  • Senior Business Relationship Support Specialist

    4 weeks ago

    Tempe, Arizona, United States WELLS FARGO BANK Full time

    Position Overview:At Wells Fargo, we prioritize our customers and are dedicated to fostering an inclusive environment where every individual feels appreciated and motivated. We are currently in search of a Senior Business Relationship Support Specialist within our Commercial Middle Market Banking SBA Division.Key Responsibilities:Manage a diverse and...

  • KYC Operations Analyst

    2 weeks ago

    Tempe, Arizona, United States Themesoft Inc. Full time

    Job DescriptionRole: KYC Operations AnalystLocation: RemoteRate: $30/hr on W2 OR $35/hr on 1099Job Summary:We are seeking a highly skilled KYC Operations Analyst to join our team at Themesoft Inc.The ideal candidate will have 1 to 4 years of experience in KYC Operations and a strong understanding of regulatory requirements.Key Responsibilities:Perform KYC...

  • Senior SBA Business Relationship Specialist

    4 weeks ago

    Tempe, Arizona, United States WELLS FARGO BANK Full time

    Position Overview:At Wells Fargo, we prioritize our customers and seek individuals who are committed to fostering an inclusive environment where everyone feels appreciated and motivated. Your journey towards contributing to a better Wells Fargo starts here.Role Summary:We are in search of a Senior Business Relationship Support Specialist within the...

  • Global Financial Crimes

    4 months ago

    Tempe, United States MUFG Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Universal Lead Teller

    3 weeks ago

    Tempe, Arizona, United States America First Credit Union Full time

    Job SummaryWe are seeking a highly skilled and experienced Lead Teller to join our team at America First Credit Union. As a Lead Teller, you will be responsible for overseeing the daily operations of our cash handling and member services functions, ensuring that all transactions are processed efficiently and accurately.Key ResponsibilitiesCash Handling and...

  • Police Officer

    3 weeks ago

    Tempe, Arizona, United States Maricopa Community College district Full time

    Job SummaryThe Maricopa County Community College District Police Department invites highly motivated and professional law enforcement candidates to a new and exciting opportunity as a collegiate Police Officer - Lateral.The Police Officer - Lateral will report directly to a Police Commander or designated supervisor and performs general and specialized law...

  • Police Officer

    2 weeks ago

    Tempe, Arizona, United States Maricopa Community College District Full time

    Job SummaryThe Maricopa Community College District is seeking a highly skilled and professional law enforcement candidate to fill the position of Police Officer. As a key member of our public safety team, you will play a critical role in maintaining a safe and secure environment for our students, faculty, and staff.Key ResponsibilitiesRoutinely interact with...

Anti-Money Laundering Investigator

4 months ago

Tempe, United States eTeam Full time

Job Title: AML Investigator Location: Tempe, AZ 85288(Hybrid) Position type: Hybrid(3 days onsite, 2 days remote) Duration: 6 Months(Contract), possible extension

Pay: $25/hr

Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

#J-18808-Ljbffr