Our client, a leading organization in the financial services industry, is seeking a dedicated and experienced Senior AML Analyst to join their team. As a Senior AML Analyst, you will be an integral part of the Global Merchant & Network Services (GMNS) supporting payment facilitation and compliance operations. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will enable you to thrive in a dynamic and inclusive environment. Job Title Senior AML Analyst Location Phoenix, AZ. Hybrid (3 days onsite per week) Pay Range $42/hr - $44.50/hr (depends on experience) What’s the Job? Manage and oversee due diligence processes for prospective and existing partners, ensuring compliance with regulatory standards. Conduct comprehensive reviews of documentation related to AML, regulatory controls, and risk management pillars. Collaborate with compliance and financial crime experts to evaluate risk and recommend mitigation strategies. Engage proactively with partners to gather necessary documentation and ensure timely responses. Maintain clear and concise communication with internal teams and external partners regarding compliance requirements and follow-up actions. What’s Needed? Extensive experience in Customer Due Diligence or Compliance within regulated financial environments. Strong understanding of AML compliance rules, industry guidelines (FATF, JMLSG), and regulatory frameworks in the US and UK. Proficiency with screening systems such as Dow Jones, LexisNexis, and FS experience is highly preferred. Certifications like CAMS, ICA, or equivalent are highly desirable but not mandatory. Excellent organizational, communication, and interpersonal skills with a results-driven mindset. What’s in it for me? Opportunity to work in a globally recognized organization with a focus on compliance and risk management. Engage in meaningful work that impacts financial security and regulatory adherence. Collaborate with a diverse and talented team in a hybrid work environment. Potential for contract extension or conversion based on performance and business needs. Gain valuable experience in global regulatory environments, enhancing your professional growth. #J-18808-Ljbffr
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