Anti-Money Laundering Analyst

Job Description Location: Tempe, AZ \n Schedule: Monday–Friday; training is 100% onsite, followed by a hybrid schedule. \n Duration: 6-Month Contract-to-Hire \n \n Experience: Minimum 1.5 years in financial crimes, compliance, operational risk, fraud investigations, law enforcement, or military-related experience. \n \n \n Required Qualifications \n \n Minimum of 1.5 years of relevant experience in financial crimes, fraud investigations, AML, compliance, operational risk, law enforcement, or a …