AML Analyst
At a glance
Mid-level Risk & Financial Compliance role at Collabera. Phoenix · no salary stated · we estimate $90,238–$150,002 across the United States.
Collabera has not published a salary for this role. The figure below is our estimate, not theirs.
financeroles summary, based on the employer's posting.
What you'll do
- Investigate potential money laundering and suspicious financial activity across jurisdictions using research and analytical tools
- Write case reports that explain suspicious activity for supervisor review and possible submission to FinCEN
- Coordinate significant investigations with strategic partners across the unit
What you bring
- A bachelor's, master's or law degree in justice studies, English or another listed or similar field
- Strong writing skills, with care and precision in investigative analysis
Who this fits
This mid-level analyst role is based onsite in Phoenix. It suits someone with a strong writing background who can handle detailed, time-sensitive investigations.
From the employer
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
A successful analyst on the FIU (Financial Intelligence Unit) team will:
- Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
- Produce a well-written report detailing and analysing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
- Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.
- Demonstrate a keen attention to detail in investigation, analysis, and writing.
- Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.
- A bachelor’s degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services
If you are interested please contact:
Krishna Madhwani
973-606-3291
krishna.madhwani(at)collabera.com
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