BSA/AML Compliance Analyst — SAR Investigator

6AM City, LLC

6AM City, LLC is looking for a Financial Compliance Analyst based in Arizona, USA. The ideal candidate will have 2-3 years of experience in financial compliance analysis, especially in filling out Suspicious Activity Reports (SARs) for Bank Fraud. Knowledge of BSA/AML regulations is essential. This role entails analyzing alerts to determine if they require further investigation and making independent decisions regarding SARs. Certifications like ACAMS or CFE are preferred but not mandatory. #J-18808-Ljbffr 6AM City, LLC

Apply

Vacancy posted 2 days ago

Similar jobs that could be interesting for youBased on the BSA/AML Compliance Analyst — SAR Investigator in Phoenix, AZ vacancy

BSA & AML Compliance Analyst II
$55k - $95k
A prominent financial institution seeks a Financial Crimes Analyst II to monitor and report on compliance with BSA and AML regulations. You will be expected to carry out internal control tests, analyze risks, and maintain up-to-date know-how on banking policies. The ideal...
Suggested
City National Bank
Phoenix, AZ
5 days ago
Account Protection Fraud Investigator
$24 per hour
...responsible for a wide range of investigative functions concerning... .... Monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations... ...Director of AP for CTR's/ SAR's research. Reviews BSA...
Suggested
Remote work
Work from home
Arizona Financial Credit Union
Phoenix, AZ
4 days ago
Compliance Analyst
...-3 years experience in financial compliance analyst Experience filling out SARs (Suspicious Activity Reports) for... ...Bank Fraud as required by the OCC BSA/AML & SAR Case Experience to include... .../analyze alerts for additional investigation to determine if suspicious or not...
Suggested
6AM City, LLC
Phoenix, AZ
2 days ago
Entry-level AML Investigator - Financial Crimes (Hybrid)
$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide... ...you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering... ...and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and...
Suggested
Ongoing contract
Full time
Work at office
Local area
Work from home
Monday to Friday
AML RightSource
Phoenix, AZ
4 days ago
GFC Investigator (Brokerage - AML)
...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Jersey City, New Jersey; New York, New York; Charlotte... ...us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-... ...completing Suspicious Activity Reports (SAR) in a timely and accurate manner for...
Suggested
Work at office
Shift work
Day shift
Bank of America
Phoenix, AZ
4 days ago
Senior Card Fraud Investigator
Job Title: Senior Card Fraud Investigator Location: CityScape What you'll do: The Senior Card... ...~ Refer cases to the Financial Crimes Compliance AML team for appropriate filings. ~ Refer... ...standards and practices. ~ Advanced BSA/AML/KYC regulations and best practices,...
Work at office
Western Alliance Bank
Phoenix, AZ
3 days ago
Senior Fraud Investigator
Job Title: Senior Fraud Investigator Location: CityScape What you'll do: As a Senior Fraud... ...~ Refer cases to the Financial Crimes Compliance AML team for appropriate filings. ~ Work... ...: ~4+ years of related experience in BSA/AML & Financial Crimes or similar field...
Western Alliance Bank
Phoenix, AZ
1 day ago
GRC Fraud Analyst
$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking for a GRC Fraud Analyst... ...partners closely with Fraud Operations, Compliance, Technology, Innovation, Legal, and Business... ..., including Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. Assist in...
Full time
Work at office
First Entertainment Credit Union
Paradise Valley, AZ
1 day ago
Senior Fraud Investigator: Detect, Prevent & Recover Funds
Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying... .... The ideal candidate will have over 4 years of experience in BSA/AML and strong communication skills. Benefits include competitive...
Western Alliance Bancorporation
Phoenix, AZ
2 days ago
GFC Investigator (Brokerage - AML)
$68.5k - $100k
...Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across... ...Suspicious Activity Reports (SAR) in a timely and accurate manner for submission... ...Management Technical Skills: AML Regulatory Knowledge Case Investigation...
Full time
Work at office
Shift work
Day shift
Bank of America
Phoenix, AZ
3 days ago
Corporate Fraud Operations Analyst
$24.99 per hour
...Supervisor, the CRP Fraud Operations Analyst will be responsible for... ...for providing backup fraud investigation services for, debit and... ...complex and large financial, compliance or reputational issues to management... ...for special attention to BSA/AML or other area where...
Hourly pay
Full time
Temporary work
Part time
Work experience placement
Bank staff
Work at office
Local area
Visa sponsorship
Work visa
Glacier Bancorp
Phoenix, AZ
4 days ago
Mortgage Compliance Analyst
...individual to join our talented group in Arizona as a Mortgage Compliance Analyst. This position is hybrid (M-W in office/Th-Fri remote)... ...limited to those related to HMDA, Vendor Management, ECOA, BSA/AML, RESPA/TILA Disclosure Compliance, and social media/advertising...
For contractors
Work experience placement
H1b
Work at office
Local area
Remote work
Visa sponsorship
Weekend work
Tri Pointe Homes Holdings, Inc.
Scottsdale, AZ
1 day ago
Senior AML Investigator - Brokerage & Financial Crimes
Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related experience...
Bank of America
Phoenix, AZ
2 days ago
Corporate Fraud Operations Analyst
$24.99 per hour
...Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑... ...subpoena requests and provide backup fraud investigation services for debit and credit cards, new... ...to management and, when appropriate, to BSA/AML or other specialists. Comply with all...
Hourly pay
Full time
Temporary work
Part time
Bank staff
Work at office
Local area
Visa sponsorship
Work visa
Glacier Bancorp
Phoenix, AZ
4 days ago
Compliance Analyst
...Job Description The Compliance Analyst will, among other items, support the development, implementation and enforcement of compliance policies... ...investments, particularly private credit Experience with AML/KYC checks Experience with regulatory examiners for...
Trinity Capital
Phoenix, AZ
4 days ago
Senior Financial Crimes Compliance Business Systems Analyst
...Title: Senior Financial Crimes Compliance Business Systems Analyst Location: CityScape What you'll... ...Compliance (FCC) systems, including AML transaction monitoring, sanctions screening... ...integrity, regulatory alignment (BSA/AML, OFAC) and operational...
Western Alliance Bank
Phoenix, AZ
8 days ago
Fraud Investigator I
$69.56k - $112.68k
...Fraud Investigator Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailed... ...fraud related investigations. Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other relevant...
Temporary work
Local area
Global Credit Union
Glendale, AZ
1 day ago
Compliance and Legal Officer
Key Responsibilities & Accountabilities: Regulatory Compliance Monitor and interpret applicable laws, guidelines, and regulatory updates... ...regulatory bodies. Oversee implementation and maintenance of AML/CFT frameworks in line with the FIAU Implementing @Procedures ....
Work at office
Phoenix 7
Phoenix, AZ
4 days ago
Governance, Risk, and Compliance (GRC) Analyst
...Governance, Risk, and Compliance (GRC) Analyst We operate at the intersection of technology and law, in an industry that demands agility and innovation. Our team is dedicated to developing advanced solutions for legal professionals. Our daily work involves tackling...
Full time
Flexible hours
Fulcrum Global Technologies
Phoenix, AZ
1 day ago
Industry Operations Investigator (Recent Grad)
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top...
Permanent employment
Full time
Temporary work
Work at office
Remote work
Relocation
Trial period
Phenom People
Phoenix, AZ
1 day ago
Investigator (Temporary-Full-Time)
$45.81 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...
Hourly pay
Minimum wage
Full time
Contract work
Temporary work
Part time
For contractors
Work experience placement
Local area
Immediate start
Home office
Flexible hours
CACI International
Phoenix, AZ
8 days ago
Program Integrity Investigator (Healthcare Fraud Waste & Abuse)
...U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military... ...FWA matters; prepares appropriate responses to provider compliance issues and complaints referred to Program Integrity by other...
Contract work
For subcontractor
Interim role
Remote work
TriWest Healthcare Alliance
Phoenix, AZ
4 days ago
DHS Credentialed Background Investigator Jobs
$25.82 per hour
...DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local At CACI, background...
Hourly pay
Minimum wage
Full time
Contract work
Part time
Work experience placement
Local area
Immediate start
Home office
Flexible hours
ClearanceJobs
Phoenix, AZ
1 day ago
Asset Protection Investigator
...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...
Full time
Work experience placement
Local area
Flexible hours
Weekend work
Afternoon shift
Saks OFF 5TH
Scottsdale, AZ
3 days ago
Remote SOC Investigator: Security Analytics
...Mercor is hiring a SOC Investigation Specialist in Phoenix, Arizona, to review, validate, and construct high-quality security investigations... ...various environments. This role is ideal for experienced SOC analysts who apply investigative judgment to assess SOC alerts and...
Remote work
Mercor Inc
Phoenix, AZ
1 day ago
Senior Investigator - Special Investigations Unit
$77k - $97k
Senior Investigator - Special Investigations Unit Job Locations US-AZ-Phoenix ID 2026-3588 Category Claims Full-Time... ..., gather evidence, and document findings with precision and compliance Conduct deep-dive investigations into complex and high-...
Full time
Temporary work
Work at office
Local area
Remote work
Work from home
Flexible hours
West Bend Mutual Insurance Co.
Phoenix, AZ
5 days ago
Remote Healthcare FWA Investigator - Program Integrity
...A healthcare organization is seeking a PI Investigator responsible for investigating fraud, waste, and abuse. This role requires 2 years... ...include researching and documenting FWA issues, ensuring compliance with federal guidelines, and supporting the Program Integrity...
Remote work
TriWest Healthcare Alliance
Phoenix, AZ
4 days ago
Governance, Risk & Compliance (GRC) Analyst
...Governance, Risk & Compliance (GRC) Analyst We're looking for experienced GRC professionals to help build and evaluate AI systems that reason about security, compliance, and risk. At Alignerr, we partner with the world's leading AI research labs to create high-quality...
Hourly pay
Ongoing contract
Contract work
Freelance
Remote work
Flexible hours
Alignerr
Phoenix, AZ
2 days ago
Top Secret Background Investigator — Field & TDY Travel
$25.82 per hour
A leading defense contractor seeks a DHS Credentialed Background Investigator in Phoenix, Arizona. This full-time role requires conducting background investigations, documenting findings, and maintaining a Top Secret clearance. Ideal candidates have strong communication...
Hourly pay
Full time
For contractors
Flexible hours
CACI International Inc
Phoenix, AZ
1 day ago
Registration Investigator
...Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and...
Local area
Relocation
Trial period
Drug Enforcement Administration
Phoenix, AZ
1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Compliance Analyst — SAR Investigator. Be the first to apply!