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AML/KYC/Fraud/Due Diligence

Contract: Phoenix , Arizona, US

Salary Range: 45.00 - 49.00 | Per Hour

Job Code: 368372

End Date: 2026-04-30

Days Left: 27 days, 15 hours left

Detailed Job Description:
Client: Banking
Job Title: AML/KYC/Fraud/Due Diligence
Duration: 06 Months (Extension and Conversion will be based on performance)
Location: Phoenix AZ USA 85054 
Pay Range: $45/hr. - $49/hr. 

Qualifications:
Required:
  • 3–5+ years of experience in AML/KYC, financial crime compliance, or due diligence operations with project management experience.
  • Strong analytical, problem-solving, and project management skills.
  • Ability to translate complex regulatory requirements into clear operational guidance.
  • Detail-oriented with a focus on quality and consistency.
  • Effective communication and stakeholder management skills.
 
Preferred:
  • Experience supporting or overseeing Due Diligence, KYC/AML, sanctions screening, fraud risk, or third-party risk programs.
  • Experience in global or highly regulated environments.
  • Knowledge of third-party, partner, or merchant onboarding programs.
  • Experience engaging with Internal Audit, Risk Committees, or regulatory stakeholders.

 

Benefits:

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)

 

 
Job Requirement
  • AML
  • KYC
  • Fraud
  • Due Diligence
  • Banking
  • Finance
  • Financial
  • Bank
  • Accounting
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sneha Agrawal
  • sneha.magrawal@collabera.com
Apply Now
Apply Now
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