Location
Phoenix, AZ, United States
Posted
July 20, 2026
Job Description
Our client, a leading organization in the financial services industry, is seeking a dedicated and experienced Senior AML Analyst to join their team. As a Senior AML Analyst, you will be an integral part of the Global Merchant & Network Services (GMNS) supporting payment facilitation and compliance operations. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will enable you to thrive in a dynamic and inclusive environment.
**Job Title: Senior AML Analyst**
**Location: Phoenix, AZ. Hybrid (3 days onsite per week)**
**Pay Range:** **$42/hr - $44.50/hr (depends on experience)**
**What's the Job?**
+ Manage and oversee due diligence processes for prospective and existing partners, ensuring compliance with regulatory standards.
+ Conduct comprehensive reviews of documentation related to AML, regulatory controls, and risk management pillars.
+ Colla...
**Job Title: Senior AML Analyst**
**Location: Phoenix, AZ. Hybrid (3 days onsite per week)**
**Pay Range:** **$42/hr - $44.50/hr (depends on experience)**
**What's the Job?**
+ Manage and oversee due diligence processes for prospective and existing partners, ensuring compliance with regulatory standards.
+ Conduct comprehensive reviews of documentation related to AML, regulatory controls, and risk management pillars.
+ Colla...