BSA/AML Enhanced Due Diligence Analyst (In-Office)

A prestigious financial institution seeks a full-time BSA/AML Enhanced Due Diligence Analyst based in Arizona. This role involves investigating suspicious activities, analyzing client data, and applying regulatory requirements. Ideal candidates will hold a relevant bachelor's degree and have experience in AML compliance. The offered salary ranges from $65,000 to $85,000 annually, with extensive benefits starting on day one. #J-18808-Ljbffr