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Entry-Level AML & Financial Crime Analyst

Kforce Inc, Phoenix, AZ, United States


A prominent staffing and solutions firm in Phoenix is seeking an entry-level Financial Crime Analyst. This role is designed for recent graduates with a relevant degree who are looking to start a career in financial services. Responsibilities include reviewing customer data for compliance and supporting investigations into suspicious activities. Comprehensive training in AML/KYC is provided, making it an excellent opportunity for candidates who want to learn and grow within a well-regarded financial institution. #J-18808-Ljbffr