Entry Level Anti-Money Laundering (AML) Analyst

About the Role

Revature is seeking entry-level Anti-Money Laundering (AML) Analysts for a financial crime team at a Big Four accounting firm in Phoenix, Arizona. This role begins with full-time, paid remote training, followed by a 12-month analyst position on-site in Phoenix.

Key Responsibilities

• Analyze flagged transactions to determine if they appear suspicious.
• Document findings from suspicious transaction analyses.
• Learn and apply tools and patterns related to money laundering detection.

Requirements & Tech Stack

• Bachelor's degree or higher in any field.
• Legally authorized to work in the United States without sponsorship.
• Available to begin full-time paid training on December 28, 2026.
• Willing to relocate to Phoenix, Arizona, after remote training, or already residing in the Phoenix area.
• Ability to pass Revature's problem-solving and logical reasoning assessment.

Training Details

• Duration: 4 weeks, full-time (40 hours/week).
• Structure: 3 weeks of training, plus 1 week for client assessment preparation and completion.
• Format: Remote.
• Compensation: Paid at the applicable minimum wage for your location.
• Curriculum: Developed with the client, utilizing real case scenarios.

Client Role Details (Phoenix, On-Site)

• Start Date: February 2027.
• Compensation: $24.00/hour, with overtime at $36.00/hour. Estimated first-year pay: $50,000 - $54,000.
• Hours: Approximately 45 hours/week, 5 days a week.
• Duration: 12 months, with the opportunity for permanent employment with the client.
• Path: Opportunities for advancement to Senior Analyst and beyond.

Relocation Support

• Assistance with finding housing near the office.
• One-time relocation payment of $1,000 - $2,000 (depending on distance).

Benefits

• Medical coverage and 401(k) available through the client upon joining them in February.
• Dedicated engagement team support.
• Experience transferable across banking, compliance, and risk.