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AML Analyst/Investigator (134163) in Phoenix, AZ at Strategic Staffing Solutions

Date Posted: 3/20/2019

Job Snapshot

  • Employee Type:
  • Location:
    Phoenix, AZ
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

JobID: 134163


 Strategic Staffing Solutions is currently searching for an Anti- Money Laundering Analyst / Investigator in Phoenix, AZ!

Location of work:   Phoenix, AZ
Duration: 6 months

Rate:  Negotiable - DOE
This position is not eligible for visa sponsorship


The AML Analyst / Investigator will be responsible for reviewing and filing Suspicious Activity Reports (SAR).  Certified Fraud Examiner (CFE), Certified Financial Services Security Professional (CFSSP), or equivalent professional certification is a plus.


  • 2 years’ experience with Fraud SAR writing and filing.
  • 2 years’ experience with Fraud investigations.
  • 1 year experience with SAR filing with BSA (Bank Secrecy Act).
  • Proficient in Excel and Outlook

For additional information, please email updated resume & salary requirements to

About us:

Strategic Staffing Solutions (S3) is an international, woman-owned, $260 million IT and business services corporation based in Detroit.  With a composite average annual growth rate of 21%, S3 is fiscally sound and debt free.  It is ranked 16th among the largest staffing firms in the US by Staffing Industry Report and is one of five companies nationally certified as a Charter Partner with Staffing Industry Analysts.  S3 is also ranked as the sixth largest diversity staffing firm in the US by Staffing Industry Analysts.  S3 provides IT consulting, customized project solutions, vendor management programs and an executive search service to financial institutions, insurance, energy companies, oil/gas, telecommunications, government agencies and retail and health care industries worldwide. It has more than 2,700 consultants and 31 offices in the U.S. and Europe.

Keywords: AML, Anti-money laundering, AML Operations, suspicious activity investigations, Bank Fraud, Fraud Compliance, Bank regulations, Bank Compliance, SAR, Suspicious Activity Report, CFE, Certified Fraud Examiner, Certified Financial Services Security Professional, CFSSP, AML Analyst, AML Investigator, OFAC