Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Team Leader, Financial Crimes

Edward Jones HQ

What You’ll Do Lead the day-to-day operations of a Financial Crimes Compliance team supporting the U.S. and Canada Coach, develop, and support a team of investigators, fostering engagement, growth, and strong performance Provide subject matter expertise across AML, OFAC/Sanctions, Client Due Diligence, and Fraud Develop and maintain procedures and training to support consistent, high-quality program execution Oversee investigations and regulatory reporting, including SARs (U.S.) and STRs (Canada), ensuring accuracy and timeliness Monitor controls, review metrics and reporting, and drive continuous improvement through coaching, feedback, and partnership What You’ll Need Bachelor’s degree required Series 7 (or ability to obtain within two years) 6+ years of experience in financial crimes compliance, including BSA/AML, KYC (U.S.), and AML/ATF and FINTRAC (Canada) Demonstrated leadership experience, including coaching and developing others Strong investigative and analytical skills, with experience assessing risk and overseeing SAR/STR reporting Sound judgment and the ability to balance regulatory requirements with business needs in complex situations What Could Set You Apart Certified Anti-Money Laundering/Certified Global Sanctions Specialist or other Sanctions specific designation Candidates that live within a commutable distance from our Tempe, AZ and St. Louis, MO home office locations are expected to work in the office four days per week EEO Statement Edward Jones does not discriminate on the basis of race, color, gender, religion, national origin, age, disability, sexual orientation, pregnancy, veteran status, genetic information or any other basis prohibited by applicable law. Benefits Edward Jones' compensation and benefits package includes medical and prescription drug, dental, vision, voluntary benefits (such as accident, hospital indemnity, and critical illness), short- and long-term disability, basic life, and basic AD&D coverage. Short- and long-term disability, basic life, and basic AD&D coverage are provided at no cost to associates. Edward Jones offers a 401k retirement plan, and tax-advantaged accounts: health savings account, and flexible spending account. Edward Jones observes ten paid holidays and provides 15 days of vacation for new associates beginning on January 1 of each year, as well as sick time, personal days, and a paid day for volunteerism. Associates may be eligible for bonuses and profit sharing. All associates are eligible for the firm's Employee Assistance Program. For more information on the Benefits available to Edward Jones associates, please visit our benefits page ( #J-18808-Ljbffr Edward Jones

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Team Leader, Financial Crimes in Tempe, AZ vacancy
  • Edward Jones is seeking a Financial Crimes Compliance leader based in Tempe, AZ. This role involves managing daily operations of a team handling compliance for the U.S. and Canada. The candidate will coach and develop analysts, ensure quality program execution, and oversee... 
    Financial

    Edward Jones

    Tempe, AZ
    3 days ago
  •  ...may close early due to the volume of applicants. Join a financial services firm where your contributions are valued. Edward...  ..., the rating. Edward Jones’ Tailored Branch Support team is seeking a Team Leader to lead approximately 20 associates who support branch... 
    Financial
    Temporary work
    Work at office
    Home office
    Flexible hours

    Edward Jones

    Tempe, AZ
    3 days ago
  • $5,250 per month

     ...thriving by providing innovative, personalized financial solutions. By leveraging proprietary data...  ...ideas, collaborate effectively as a team player, and enjoy engaging with people,...  ...without a contract signed by Achieve's Talent Acquisition leader. Videos To Watch... 
    Financial
    Contract work
    Remote work
    Work from home
    Shift work

    ACHIEVE

    Tempe, AZ
    2 days ago
  •  ...delivering exceptional service? Are you interested in joining a team that takes pride in constructing a high-performing culture that...  ...and AAM. Review, analyze, and present monthly management/financial reports to appropriate parties; identify, and work with accounting... 
    Financial
    Contract work
    Work at office

    Associated Asset Management (AAM)

    Tempe, AZ
    3 days ago
  •  ...dedicated to advancing and improving the information-age through financial literacy. We are building a new, emboldened class of...  ...and swoop in to fix tech hiccups before anyone even notices. Team up for impact: Partner with Senior Coordinators and Experience... 
    Financial
    Full time
    Temporary work

    NewReach Education

    Tempe, AZ
    3 days ago
  •  ...we do. We're seeking a passionate Community Manager to join our team and make a lasting impact. About The Community This private,...  ...members, and staff through open and respectful communication. Ensure Financial Accountability: Manage budgets, prepare variance reports, and... 
    Financial
    Full time
    Temporary work
    Immediate start
    Long distance
    Flexible hours

    CCMC

    Tempe, AZ
    2 days ago
  •  ..., take charge, lead, train, be dependable, professional, and a team player. Responsibilities Leads property staff, conducting candidate...  ...adherence to approved budgets Complete month‐end and year‐end financial reporting and provide monthly budget variance reporting within... 
    Financial
    Weekly pay
    Full time
    Work at office
    Local area
    Flexible hours
    Night shift
    Weekday work

    RPM Living

    Tempe, AZ
    2 days ago
  • Job Description: This leader will oversee and advance the omnibus trading platform, ensuring...  ...production and test environments. The team serves as a key technical resource for...  ...proactively identifying, assessing, and mitigating financial, client service, and control risks while... 
    Financial
    Work at office
    Home office
    3 days per week

    Edward Jones

    Tempe, AZ
    4 days ago
  • $20 per hour

     ...have a weekend, never work Sundays! A typical schedule for a Team Leader is either opening or closing, for example: 5:30am-6:00pm or 2:...  ...and repair, inventory management, team management, recruiting, financial accountability, ensuring the highest quality products and services... 
    Financial
    Full time
    Local area
    Monday to Friday
    Shift work
    Weekend work
    3 days per week
    1 day per week

    Workstream

    Tempe, AZ
    2 days ago
  • $23 - $31 per hour

     ...service in your area and supervise your team of hourly associates to deliver safe and...  ...and work collaboratively with other team leaders to ensure the entire club meets the member...  ...: medical, vision, and dental coverage. Financial benefits: 401(k), stock purchase plan, and... 
    Financial
    Hourly pay
    Full time
    Temporary work
    Part time
    Immediate start

    Walmart

    Tempe, AZ
    3 days ago
  •  ...strong writing skills, and the ability to handle diverse tasks. This position offers hybrid and remote work opportunities, competitive benefits, and a chance to impact people's financial journeys positively. Join us at Achieve to make a difference! #J-18808-Ljbffr Achieve
    Financial
    Remote job

    Achieve

    Tempe, AZ
    22 hours ago
  •  ...day-to-day operations, enhancing community experiences, and ensuring financial performance. Ideal candidates will have strong leadership and financial skills, with a focus on customer service and team development. Join a recognized employer that values career growth and... 
    Financial

    Mark-Taylor, Inc.

    Tempe, AZ
    22 hours ago
  • $70k - $75k

     ...over 3 years of people management and operational experience in a luxury multifamily setting, with a strong focus on coaching and financial acumen. This full-time role offers a competitive salary ranging from $70,000 to $75,000 annually, along with bonuses based on operational... 
    Financial
    Full time

    Mark-Taylor, Inc.

    Tempe, AZ
    22 hours ago
  •  ...analysis, while maintaining relationships with key local agencies. A bachelor's degree is preferred, alongside strong knowledge of financial services and compliance. We offer a comprehensive benefits package and promote equal opportunity for all candidates. #J-18808-... 
    Financial
    Local area

    JPMorgan Chase Bank, N.A.

    Tempe, AZ
    2 days ago
  • $70k - $75k

     ...Journal, and more. Our communities are growing and so are our teams! We’re hiring a Manager of Community Operations (Community Manager...  ...BA degree preferred or equivalent professional experience Financial acumen with high proficiency in Microsoft Office Suite Excellent... 
    Financial
    Full time
    Work at office

    Mark Taylor

    Tempe, AZ
    13 hours ago
  • $65k

     ...more. As our portfolio continues to grow, so do our Community Teams! Mark-Taylor is hiring Community Managers at multiple locations...  ...diligently monitoring aged delinquency. Prepare and review monthly financial reports with intuitive forecasting and a proactive plan for the... 
    Financial
    Full time
    Work at office

    Mark-Taylor, Inc.

    Tempe, AZ
    22 hours ago
  •  ...monitor organizational direction. The Property Manager oversees residential leasing, assists in the development and management of financial & budgets, capital replacement plans, vendor services, building operations, tenant relations and contract management. Supervisory... 
    Financial
    Contract work
    Work experience placement
    Immediate start
    Flexible hours

    Nashville Public Radio

    Tempe, AZ
    2 days ago
  •  ...executing our vision. This position is a community leader and assists the General Manager with maintaining successful operational and financial performance of an asset. If you are...  ...and foster a positive and productive team environment. Assist with attracting, hiring... 
    Financial
    Local area
    Immediate start
    Visa sponsorship
    Shift work

    The Scion Group

    Tempe, AZ
    2 days ago
  • $31.25 per hour

     ...operations, including personnel, leasing, maintenance, financial, administration & risk management. As an on-site leader, you will supervise all aspects of the property...  ...submitted on a timely basis Will head emergency team for the property; ensure proper response and... 
    Financial
    Hourly pay
    Permanent employment
    Full time
    For contractors
    Work at office
    Night shift
    Weekend work

    Asset Living

    Tempe, AZ
    1 day ago
  • $150k - $200k

     ...seeking a Sr. FP&A Manager with expertise in OneStream. The candidate will lead the OneStream system implementation for accurate financial reporting and forecasting. You should have over 8 years of FP&A experience in a public company, preferably with a background in financial... 
    Financial
    Relocation package

    Piper Companies

    Tempe, AZ
    1 day ago
  • Occidental Roofing, LLC in Tempe, Arizona is seeking a Finance Manager / Controller to build and lead the company's financial infrastructure. This role involves managing cash flow, financial reporting, and strategic financial leadership while working closely with the CEO... 
    Financial

    Occidental Roofing, LLC

    Tempe, AZ
    3 days ago
  •  ...positively sports can change lives. On our team, everyone plays a critical role in...  ...accordance with established budgets and financial goals. Execute plans and make adjustments...  ...analysis of plan effectiveness. When sole leader in building, act as Head Coach and perform... 
    Financial

    DICK'S SPORTING GOODS INC

    Tempe, AZ
    3 days ago
  •  ...company's customer and associate promise Supporting the Customer 1st team Delegating work assignments that match the responsibility of...  ...profit and loss reviews Taking appropriate action on all financial reports Developing/implementing a department business plan to achieve... 
    Financial
    Seasonal work

    Kroger Family of Companies

    Tempe, AZ
    3 days ago
  •  ...Description The Fraud Prevention and Detection Team Lead will be responsible for supporting...  ...foster strong relationships with other financial institutions, Compliance, and legal to...  ...Activity Reports timely with the Financial Crimes Enforcement Network (US Treasury... 
    Financial

    BOK Financial

    Tempe, AZ
    4 days ago
  •  ...operational support position designed to provide high performing team members with exposure to site operations and foundational...  ...opening and closing procedures strictly per company protocols; financial handling and site security are performed under management direction... 
    Financial
    Full time
    Local area
    Shift work
    Afternoon shift

    Cobblestone Auto Spa|Car Wash

    Guadalupe, AZ
    9 days ago
  •  ...experiences. Your role and responsibilities The Oracle Cloud ERP Financials Lead Consultant is a key member of the Delivery Practice. A...  ...and post-production support. Working closely with client teams to understand their needs and offer solutions and design Build... 
    Financial
    Worldwide

    IBM

    Tempe, AZ
    1 day ago
  • A national financial services firm is seeking a Full-Time Event Manager to oversee event logistics, contract management, and more for over 1,200 events annually. Ideal candidates will have a degree in Computer Science or related field and extensive experience with report... 
    Financial
    Remote job
    Full time
    Contract work
    Work from home

    Edward Jones

    Tempe, AZ
    1 day ago
  • $16.7 - $18.7 per hour

     ...cleanliness, maintenance, and excellent service. Treats all team members with respect and dignity. Follows company guidelines...  ...management information tools to analyze restaurant operational and financial performance. Helps identify trends and assist actions for... 
    Financial
    Local area
    Shift work
    Weekend work

    Qdoba

    Tempe, AZ
    22 hours ago
  • $110k - $180k

     ...Description Morgan Stanley is a leading global financial services firm providing a wide range of...  ...200 offices in 43 countries. As a market leader, the talent and passion of our people is...  ...in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior... 
    Financial
    Temporary work
    Worldwide
    Flexible hours

    Morgan Stanley

    Tempe, AZ
    2 days ago
  •  ...support the Family Office practice and assist with the accounting team's complex transactions. The ideal candidate will have a BS...  .... The role focuses on high net worth clients and involves budget development and financial analysis. #J-18808-Ljbffr CliftonLarsonAllen
    Financial
    Work at office

    CliftonLarsonAllen

    Tempe, AZ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Team Leader, Financial Crimes. Be the first to apply!