Financial Crime Analyst - Entry Level
Kforce Inc, Phoenix, AZ, United States
Kforce has a client in Phoenix, AZ that is seeking a Financial Crime Analyst for an entry level role - training provided. Summary: Are you a Criminal Justice or Financial Analyst graduate looking to break into the financial services industry? Interested in investigations, compliance, and protecting the financial system from fraud and financial crime? This is your opportunity to get your foot in the door with a large, well-known financial services organization - no prior AML experience required. If you're looking for a stable, in-demand career path within financial services and want to learn from the ground up - this is an excellent opportunity. Apply now or reach out to learn more about upcoming AML/KYC opportunities and how this role can align with your background and career goals.
Why This Role Stands Out
Client-provided AML/KYC training
Ideal for recent graduates or early-career professionals
Exposure to a large, regulated financial institution
Strong career path in compliance, risk, and financial crimes
Hands‑on investigative and analytical work
Responsibilities
Review and analyze customer information to support KYC and due diligence requirements
Assist with transaction monitoring and investigative reviews
Identify and elevate potential suspicious activity
Support compliance with AML, BSA, and regulatory standards
Document findings clearly and accurately in internal systems
Requirements
Bachelor's degree in Criminal Justice, Finance, Financial Analysis, Economics, Accounting, or a related field
Strong analytical and critical‑thinking skills
Attention to detail and the ability to follow structured processes
Interest in compliance, investigations, or financial crime prevention
Strong written and verbal communication skills
No prior AML/KYC experience required - training is provided
Career Path Opportunities
AML & Financial Crimes Compliance
Risk & Regulatory Operations
Investigations & Fraud Prevention
Compliance Leadership roles over time
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI‑generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
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Why This Role Stands Out
Client-provided AML/KYC training
Ideal for recent graduates or early-career professionals
Exposure to a large, regulated financial institution
Strong career path in compliance, risk, and financial crimes
Hands‑on investigative and analytical work
Responsibilities
Review and analyze customer information to support KYC and due diligence requirements
Assist with transaction monitoring and investigative reviews
Identify and elevate potential suspicious activity
Support compliance with AML, BSA, and regulatory standards
Document findings clearly and accurately in internal systems
Requirements
Bachelor's degree in Criminal Justice, Finance, Financial Analysis, Economics, Accounting, or a related field
Strong analytical and critical‑thinking skills
Attention to detail and the ability to follow structured processes
Interest in compliance, investigations, or financial crime prevention
Strong written and verbal communication skills
No prior AML/KYC experience required - training is provided
Career Path Opportunities
AML & Financial Crimes Compliance
Risk & Regulatory Operations
Investigations & Fraud Prevention
Compliance Leadership roles over time
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI‑generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
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