Work in Arizona Veterans Jobs

Job Information

Aerotek Financial Crimes Associate- (Fully Remote) in Phoenix, Arizona

Financial Crimes Associate

  • $25hr

  • Monday - Friday schedule

  • Fully Remote

  • Starting as soon as May 10th


  • This associate will be reporting to the Due Diligence Manager and will be responsible for conducting customer risk due diligence reviews

  • Review customer risk alerts on a daily basis

  • Fulfill quotas on alert volume

  • Assess each alert for risk posed to the firm and escalate risk according to procedure

  • Assist Analyst I, Analyst II, and Management according to business needs

  • Interact with internal and external partners as needed to research and resolve issues

  • Track work internally for individual and team operational performance


  • Bachelor’s Degree

  • Professional licenses/certifications (i.e., FINRA Series 7, ACAM, CFE) preferred

  • Minimum 3+ years of financial crimes alert processing/investigations experience preferred

  • Knowledge of the brokerage industry preferred

  • High level of analytical and problem-solving skills

  • Working knowledge of anti-money laundering and financial sanctions rules and regulations preferred

  • Strong PC skills (Microsoft Office with emphasis on Word, Excel and PowerPoint)

  • Excellent written and oral communication skills with the ability to present information in differing degrees of details and form depending on the audience

  • Attention to detail and quality assurance

  • Ability to multi-task, work well under pressure with commitment to deliver under tight deadlines

    About Aston Carter:

Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.