Anti-Money Laundering/Compliance Analyst

Location: Phoenix, AZ, United States

Company

hirify.global is a staffing firm providing contingent labor to clients; the end client is a large legal organization operating in more than 100 countries with more than 50,000 employees.

What you will do

• Manage compliance-related projects and issues.
• Validate and reconcile critical data used for reporting.
• Prepare presentation materials for leadership.
• Coordinate testing and validation of new reports and functionality with technology teams.
• Track reporting requests, document processes, and compile data for audit and regulatory examination responses.

Requirements

• At least 2 years of relevant experience in BSA-AML compliance, complex data analysis and reporting, compliance, audit, investigations, legal, law enforcement, or the credit card industry.
• Experience with Microsoft Excel, PowerPoint, and Visio.
• Ability to manage multiple projects simultaneously and coordinate with the FIU and internal American Express teams.
• Strong attention to detail, communication, writing, editing, reporting, and problem-solving skills.
• Bachelor’s degree required; a Master’s degree or JD is a plus.

Culture & Benefits

• Contract engagement with a deadline-driven team.
• Work involves collaboration between compliance, investigations, reporting, and technology teams.