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Anti Money Laundering Analyst

Job

Collabera LLC

Phoenix, AZ (In Person)

$96,720 Salary, Full-Time

Posted 2 weeks ago (Updated 1 week ago) • Actively hiring

Expires 6/24/2026

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Job Description

Domain :
Finance Role :
Anti Money Laundering Analyst Duration :
06 Months (Extension/Conversion will be based on performance)
Location :
Phoenix, AZ 85054 - Hybrid 2-3
Day Onsite Pay:
($45 - $48) hourly
Summary:
Seeking a Due Diligence and Financial Crime Compliance professional to support Third Party Payment Partner (3PPP) onboarding and ongoing risk review activities within the Global Merchant & Network Services team.
Key Responsibilities:
Conduct due diligence reviews for prospective and existing payment partners Perform periodic risk-based refresh reviews and documentation validation Assess AML, compliance, sanctions, and reputational risks Coordinate with Compliance, Financial Crime, and cross-functional stakeholders Manage partner communications and follow-up for required documentation Maintain accurate, audit records and investigation rationale Support regulatory compliance and risk mitigation initiatives
Required Qualifications:
Experience in AML/KYC/CDD or compliance operations within financial services Strong understanding of due diligence, financial crime, and regulatory frameworks Experience with transaction monitoring, risk assessment, and documentation review Strong analytical, communication, and stakeholder management skills Ability to work independently in fast-paced environments
Preferred Qualifications:
CAMS, ICA, or related certifications Banking, payments, fintech, or financial crime operations experience
Ideal Background:
Candidates from AML investigations, KYC/CDD operations, financial crime compliance, banking risk, or payments compliance environments are highly preferred.
Benefits:
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).