Financial Crime Analyst - Entry Level

Kforce has a client in Phoenix, AZ that is seeking a Financial Crime Analyst for an entry level role - training provided.

Summary: Are you a Criminal Justice or Financial Analyst graduate looking to break into the financial services industry? Interested in investigations, compliance, and protecting the financial system from fraud and financial crime? This is your opportunity to get your foot in the door with a large, well-known financial services organization-no prior AML experience required. If you're looking for a stable, in-demand career path within financial services-and want to learn from the ground up-this is an excellent opportunity. Apply now or reach out to learn more about upcoming AML/KYC opportunities and how this role can align with your background and career goals.

Why This Role Stands Out:

• Client-provided AML/KYC training
• Ideal for recent graduates or early-career professionals
• Exposure to a large, regulated financial institution
• Strong career path in compliance, risk, and financial crimes
• Hands-on investigative and analytical work

Responsibilities:

• Review and analyze customer information to support KYC and due diligence requirements
• Assist with transaction monitoring and investigative reviews
• Identify and escalate potential suspicious activity
• Support compliance with AML, BSA, and regulatory standards
• Document findings clearly and accurately in internal systems