What are the responsibilities and job description for the Financial Crime Analyst - Entry Level position at Kforce Inc?
Responsibilities
Kforce has a client in Phoenix, AZ or Sunrise, FL that is seeking an Entry-Level Financial Crime Analyst. Prior AML, fraud, or financial services experience is not required. Training will be provided. Summary: Kick start your career in Financial Services. Protect the financial system. Get paid to learn. Kforce is partnering with a large, well recognized financial services organization seeking Entry Level Financial Crime Analysts to join their growing teams in Phoenix and Sunrise. This is a true foot in the door opportunity for recent graduates or early career professionals interested in investigations, compliance, and financial crime prevention. Responsibilities:
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client in Phoenix, AZ or Sunrise, FL that is seeking an Entry-Level Financial Crime Analyst. Prior AML, fraud, or financial services experience is not required. Training will be provided. Summary: Kick start your career in Financial Services. Protect the financial system. Get paid to learn. Kforce is partnering with a large, well recognized financial services organization seeking Entry Level Financial Crime Analysts to join their growing teams in Phoenix and Sunrise. This is a true foot in the door opportunity for recent graduates or early career professionals interested in investigations, compliance, and financial crime prevention. Responsibilities:
- Review and analyze transactions for potential financial crime or fraud
- Support AML, KYC, and investigative processes
- Document findings and escalate issues following compliance guidelines
- Work alongside experienced professionals in a structured, team based environment
- Bachelor's degree completed or in progress in Criminal Justice, Finance, Accounting, Economics, Analytics (or related field)
- Strong computer skills - comfortable working across multiple systems and applications
- Excellent attention to detail with the ability to spot issues and patterns
- Analytical mindset with a genuine interest in investigations, compliance, or financial crime
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Salary : $22