Anti-Money Laundering Analyst

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