***Candidates MUST be local to the Phoenix area.
*AML Analytics position for Anti-Money Laundering Prevention.
*The successful candidate will write complex SQL queries for anti money laundering surveillance rules. The resulting information will be pushed to the AML investigation system.
*Must be able to accurately comprehend complex requirements and quickly develop a solid understanding of data used for surveillance purposes.
*Will work closely with business partners and various technologies teams.
*A strong knowledge of SQL and a working knowledge of Perl and Unix.
*Excellent analytical skills and strong quantitative skills.
*Must be results oriented and a motivated self-starter with a strong sense of urgency. Ability and willingness to work in challenging situations with aggressive timelines.
*Excellent oral and written communication skills.
*Attention to detail is extremely important to avoid severely negative consequences.