AML Analyst: SAR & OFAC Risk Investigator

A financial institution is seeking a Financial Crimes AML Specialist in Scottsdale, Arizona. The role involves analyzing transactional activity for compliance with anti-money laundering regulations and reporting suspicious activities. Candidates should have 1-3 years of retail banking experience or relevant work experience. Proficiency in Microsoft Office and strong analytical skills are essential. The position requires good communication skills and the ability to work independently and collaboratively. #J-18808-Ljbffr