AML/KYC Investigator

External job listingat Robert Half

AML/KYC Investigator in Phoenix. Approximately 6–15-month assignments. At least one year of hands-on AML/KYC or financial crimes investigation experience.

External source - not verified13 hours agoOpen until: Feb 13, 2027

Salary

Not provided

Location

Phoenix, United States

Employment type

Full time

Workplace

Not provided

AML/KYC Investigator

Phoenix, United States

Job description

About the role

Large-scale financial crimes project.

Requirements

  • At least one year of hands-on AML/KYC or financial crimes investigation experience.
  • A completed bachelor's degree.

Schedule

  • Hybrid schedule after six weeks of onsite training.
  • Approximately 6–15-month assignments.

Pay

  • potential monthly bonuses.

How to apply

  • Send a message with your resume.

Location

  • Central Phoenix

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