AML Analyst

collabera2
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📍 AZ📍 Phoenix📍 Phoenix, AZ, United States📍 us

About this role

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

Job Description

A successful analyst on the FIU (Financial Intelligence Unit) team will: 

  • Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
  • Produce a well-written report detailing and analysing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
  • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.
  • Demonstrate a keen attention to detail in investigation, analysis, and writing.
  • Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.


Qualifications

  • A bachelor’s degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services

Additional Information

If  you are interested please contact:

Krishna Madhwani

973-606-3291

krishna.madhwani(at)collabera.com



Frequently Asked Questions

Is the salary disclosed for the AML Analyst position at collabera2?
The salary for this AML Analyst role at collabera2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Analyst position at collabera2 located?
This AML Analyst role at collabera2 is based in AZ, Phoenix, Phoenix, AZ, United States, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the AML Analyst position at collabera2?
Click the "Apply Now" button on this page. You will be redirected to collabera2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the AML Analyst job at collabera2 posted?
This AML Analyst position at collabera2 was posted on Apr 6, 2016. Apply as soon as possible — early applications are often reviewed first.
AML Analyst
collabera2
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