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AML FIU Analyst – Hybrid (In-Office 4 Days/Week)

Osaic, Scottsdale, AZ, United States


Osaic is seeking an AML FIU Analyst in Scottsdale, AZ, to monitor and review transactions for potentially suspicious activity. The role requires strong analytical skills, 1-3 years of securities industry experience, and knowledge of AML regulations. Responsibilities include conducting investigations, completing Suspicious Activity Reports (SARs), and maintaining confidentiality. This full-time position offers a salary of $60,000 - $65,000 per year, and a hybrid work schedule is required, with a minimum of 4 days in the office.
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