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AML / Fraud Investigator
Phoenix, Arizona


Seeking a high achieving, intellectually curious AML/Fraud Investigator to join a dynamic FinTech company as part of the FIU team. The AML/Fraud Investigator will collaborate with internal and external stakeholders to research and analyze Anti Money Laundering, Sanctions, and other suspected Fraud incidents, document such investigations, and make SAR or No Sar recommendations. Collegial, team oriented working environment. Highly competitive salary, rich benefits package, 401K match, and other attractive perks. Exemplary written and verbal communications skills, effective time management, and a proactive approach are essential. Targeting candidates with prior experience with Anti Money Laundering and/or other financial fraud, and an understanding of laws and regulations (BSA/AML, OFAC, USA Patriot Act). This position requires full time on-site work in Phoenix AZ. EOE

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Job Contact:

Jackie Middleton

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