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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
Job Classification: Contract An Anti-Money Laundering Analyst job is newly available in Phoenix, AZ. If you have two (2) plus yearsâ of experience as an AML Analyst then this may be the next perfect position for you. This opportunity will require strong p...