Entry Level Anti-Money Laundering (AML) Analyst

About the Role

Revature is hiring entry-level Anti-Money Laundering (AML) Analysts for the financial crime team at a Big Four accounting firm in Phoenix, Arizona.

Key Responsibilities

• Analyze flagged transactions to determine if they are suspicious.
• Document findings from transaction analysis.

Training Program

• PAID TRAINING - REMOTE
• 4 weeks, full-time (Monday to Friday, 40 hours a week).
• Three weeks of training plus a final week for assessment preparation and completion.
• Curriculum developed with the client, utilizing real case scenarios.
• Paid at the applicable minimum wage for your location.
• Remote delivery, no relocation required during training.

The Client Role

• Starts February 2027 in Phoenix, Arizona.
• On-site, 5 days a week, approximately 45 hours per week.
• Hourly rate: $24.00, with overtime at $36.00.
• Estimated first-year pay: $50,000 to $54,000.
• 12-month role with a path to Senior Analyst and potential for permanent employment with the client.

Requirements & Tech Stack

• Legally authorized to work in the United States without current or future sponsorship.
• Available to begin full-time paid training on December 28, 2026.
• Willing to relocate to Phoenix, Arizona after remote training or already living in the Phoenix area.
• Able to pass Revature's problem-solving and logical reasoning assessment.

Qualifications

• A bachelor's degree or higher, in any field. No specific major is required.
• No prior AML, finance, or compliance experience is required.

Relocation Support

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

Benefits

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