The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
AML /KYC/Fraud
Contract: Phoenix, Arizona, US
Salary Range: 22.00 - 25.00 | Per Hour
Job Code: 369620
End Date: 2026-06-25
Days Left: 27 days, 15 hours left
Position Details:
Client: Banking
Job Title: AML /KYC/Fraud/Compliance/Risk
Location: Phoenix, AZ 85054 (Hybrid)
Duration: 06 Months Contract
Pay Range: $22/hr. - $25/hr.
Client: Banking
Job Title: AML /KYC/Fraud/Compliance/Risk
Location: Phoenix, AZ 85054 (Hybrid)
Duration: 06 Months Contract
Pay Range: $22/hr. - $25/hr.
Qualifications:
- Coursework or educational background in:
- Criminal Justice
- Criminology
- Finance
- Business Administration
- Psychology
- Political Science
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
- Due Diligence
- Know Your Customer
- Anti-Money Laundering
- Bank
- Banking
- Finance
- Financial
- Risk
- Compliance
- Fraud
Reach Out to a Recruiter
- Recruiter
- Phone
- Sneha Agrawal
- sneha.magrawal@collabera.com
Apply Now
Apply Now
