AML / Fraud Analyst

ManpowerGroup
Tempe, AZ
Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities, which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first month will be expected to be on site 100% of the time; hybrid after training period **Pay Range:** Competitive (PLEASE NO 3RD PARTY SUBCONTRACTING INQUIRIES - we are unable to work with 3rd parties; all candidates must be able to work on Experis' W2) **What's the Job?** + Review financial crime alerts from various channels. + Work assigned cases daily and conduct investigations on financial crime transactions or policy violations. + Research and analyze transactions of varying complexity. + Detect patterns, trends, or anomalies in financial data. + Prepare and file Suspicious Activity Reports (SARs) as necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk, fraud, or related fields. + Experience with AML, fraud, and Bank Secrecy Act (BSA) regulations. + Strong investigative and analytical skills. + Ability to work independently with minimal supervision. + Advanced Microsoft Office skills, particularly in Excel. **What's in it for me?** + Opportunity to work with a well-respected financial institution. + Engage in meaningful work that contributes to the fight against financial crimes. + Collaborate with a diverse team of professionals. + Gain valuable experience and enhance your skill set in a dynamic environment. + Potential for career advancement within the organization. **Upon completion of waiting period consultants are eligible for:** + Medical and Prescription Drug Plans + Dental Plan + Vision Plan + Health Savings Account + Health Flexible Spending Account + Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly Pay If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! **About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells** _ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands -_ **_Manpower, Experis, Talent Solutions, and Jefferson Wells_** _-_ creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent. ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
Posted 2025-08-21

Recommended Jobs

Production Operator

Umanist Staffing LLC
Phoenix, AZ

Production Operator Duties: Always utilize proper PPE and safety equipment. Ability to follow and understand written instructions. Documenting travelers and log sheets for operations performe…

View Details
Posted 2025-07-30

HIV Family Medicine Physician Position in Phoenix, Arizona - Teaching

Enterprise Medical Recruiting
Arizona

An academic faculty practice opportunity is available in Phoenix, Arizona for an Family Medicine physician to exclusively provide HIV prevention services and primary care to LGBTQ patients, as well a…

View Details
Posted 2025-08-06

Maintenance Supervisor

Gregory Packaging Inc.
Phoenix, AZ

Maintenance Supervisor Summary: The Maintenance Supervisor will play a crucial role in ensuring the proper functioning and maintenance of Gregory Packaging plants. This position involves creating…

View Details
Posted 2025-08-07

Apply Now

Autism Behavior Intervention
Glendale, AZ

Validation errors occurred. Please confirm the fields and submit it again. Please fill the required field. Please fill the required field. Please fill the required field. Please fill the requi…

View Details
Posted 2025-08-06

New Construction Roofing Saleman

Global Roofing Group
Phoenix, AZ

Job Description Position: New Construction Roofing Salesman / Business Developer   Company: Global Roofing   Location: Phoenix   Employment Type: Full-Time About Us Global…

View Details
Posted 2025-08-21

Patient Financial Services Eligibility Representative Remote

Banner Health
Phoenix, AZ

Patient Financial Services Eligibility Representative Remote Location Remote in Phoenix, AZ : Primary City/State: Arizona, Arizona Department Name: Patient Balance Mgmt Work Shift: Day Job …

View Details
Posted 2025-08-21

Sales Development Representative (SDR) - Occasional Onsite - Remote | WFH

Get It - Marketing
Phoenix, AZ

Sales Development Representative (SDR) - Remote with Occasional Onsite Meetings Why Join Us? Competitive Pay Flexible Work Schedule Supportive & Growth-Oriented Environment About the Rol…

View Details
Posted 2025-08-18

Accounts Payable Manager

Roberts Resorts & Communities
Scottsdale, AZ

Description ABOUT ROBERTS RESORTS & COMMUNITIES: This company operates nationally and is growing by the day. At Roberts Resorts & Communities, we're on a mission to build community and fulfilling…

View Details
Posted 2025-08-20

Community Marketing Agent

Wyndham Destinations
Phoenix, AZ

Community Marketing Agent Location Phoenix, AZ (South Mountain area) : We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our Vacation Ownersh…

View Details
Posted 2025-08-21

Automotive Technician - Courtesy Kia

Courtesy Automotive Group
Mesa, AZ

Position: Automotive Technician Department: Service Department Location: Courtesy Kia, Mesa, AZ Reports To: Service Manager About Us: Courtesy Automotive Group is a family-owned and operated …

View Details
Posted 2025-08-15