Financial Crimes Analyst

4 weeks ago


Phoenix, Arizona, United States City National Bank Full time

Job Summary

City National Bank is seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for analyzing clients' transactions to ensure compliance with anti-money laundering regulations.

Key Responsibilities

  • Analyze clients' transactions to identify potential money laundering activity
  • Conduct investigations and gather evidence to support findings
  • Collaborate with internal teams to resolve issues and implement controls
  • Stay up-to-date with regulatory requirements and industry best practices

Requirements

  • 2-3 years of experience in banking services, risk management, or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks

About City National Bank

City National Bank is a leading financial institution committed to providing exceptional service and support to our clients. We offer a dynamic and inclusive work environment, competitive compensation and benefits, and opportunities for professional growth and development.



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