Opportunity Description
Detailed Job Description: 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: $47-48.00/ hr Responsibilities: Facilitating the due diligence process for prospective partners, liaising closely with business development teams to ensure consistency and conduct quality checks. Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner. Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed. Coordinating with subject matter experts, such as Compliance and Financial Crime subject matter experts, to ensure timely input from all relevant stakeholders. Proactively engaging closely with partners to ensure the right level of documentation and timely/accurate responses to follow-ups. Ensure partner communications are clearly and simply wr...