Average salary: $66,910 /yearly
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- ...experience. Required Qualifications Minimum of 1.5 years of relevant experience in financial crimes, fraud investigations, AML, compliance, operational risk, law enforcement, or a related field. Experience analyzing information, reviewing evidence,...SuggestedContract workWorldwideMonday to Friday
Dexian
Tempe, AZ3 days ago - ...in the legal field without a juris doctorate; A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry; A bachelor’s degree, master's; or juris doctorate degree in one of the...SuggestedPermanent employmentTemporary workLocal area
- Bank of America is seeking an AML Operations Specialist in the United States. The role involves researching and investigating high-risk detection activities to support compliance with internal policies and regulatory requirements. The position emphasizes independent decision...Suggested
- ...Citizens Bank is seeking a KYC Analyst for a hybrid role. The position requires reviewing client identity and documents to ensure KYC/AML compliance, coordinating with relationship teams, and resolving outstanding items across multiple business units from Startup Banking...Suggested
- Tata Consultancy Services is seeking an experienced CBR Analyst in Buckeye, AZ for AML/KYC operations, EDD, and transaction monitoring. You will review medium/high risk client profiles, analyze data sources, and document findings with strong narrative writing to support...Suggested
- ...\n \n Required Qualifications \n \n Minimum of 1.5 years of relevant experience in financial crimes, fraud investigations, AML, compliance, operational risk, law enforcement, or a related field. \n Experience analyzing information, reviewing evidence, investigating...SuggestedContract workWorldwideMonday to Friday
Dexian
Tempe, AZ14 days ago - Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions. The...SuggestedRemote job
- ...operational changes. Individual typically has 3-5 years of experience in compliance operations with regulatory practices. 1-2 years of AML experience. Responsibilities Performs day-to-day activities aligned to the team's common goals, strategy, and metrics and works on...SuggestedWork at officeFlexible hoursShift workDay shift
- ...and sick days ~ Credit Union West membership and discounts Be part of our award-winning team! POSITION SUMMARY The BSA/AML Specialist is responsible for ensuring compliance with the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) policies and...SuggestedFull timeWork at office
Credit Union West
Arizona1 day ago - ...existing clients. You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements. #J-18808-Ljbffr First CitizensSuggested
$97.5k - $115.83k
...where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior Analyst, Anti-Money Laundering (AML) Investigations, you’ll join our Investigation Operations (IO) team to detect fraudulent activity, suspicious/illegal behaviors and...SuggestedFlexible hours- ...GFC Investigator (Brokerage - AML) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Charlotte, North Carolina; Phoenix, Arizona; Jacksonville, Florida To proceed with your application, you must be at least 18 years of age. Acknowledge...SuggestedWork at officeShift workDay shift
Bank of America
Phoenix, AZ4 days ago - AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes independent investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You...SuggestedRemote job
- ...will support legal, risk, compliance, and operational functions of Monetary Metals, with a particular focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance activities. You would be responsible for assisting with general legal...SuggestedContract workFlexible hours
Monetary Metals LLC
Scottsdale, AZ3 days ago - ...Position : Technical Business Analyst (AML Compliance) Location : Phoenix, AZ (REMOTE) . Summary : The Technical Business Analyst - BSA/AML Compliance Platform, is the bridge between the policy documents that govern the program and the technology that...SuggestedFull timeRemote work
Paradigm Technology
Phoenix, AZ2 days ago - ...Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...Talent Development Critical Thinking Written Communications Data Analysis Regulatory Compliance Investigation Management Technical Skills AML Regulatory Knowledge Case Investigation & Resolution Customer Due Diligence Enhanced Due Diligence Financial Crimes Risk Programs...Work at officeShift workDay shift
- ...of experience in financial crimes, compliance, operational risk, law enforcement, or fraud investigations. Strong background in AML, fraud investigations, risk management, or compliance (law enforcement or military experience preferred). Ability to dedicate attention...Hourly payPermanent employmentContract workWorldwide
Dexian
Tempe, AZ3 days ago - Bank of America is seeking an AML-focused analyst in the United States to perform day-to-day activities aligned with the team’s goals, identify and resolve issues, and support risk management initiatives. The role requires independent work, strong research/analytical capabilities...Work at office
- ...Company in Tempe, AZ is seeking a QA Analyst for Investor Services, responsible for quality reviews of trade confirms, capital activity, AML/KYC, and investor reporting. You will coordinate with the investor services team to ensure timely, accurate deliverables to clients...Work at office
- ...a Quality Assurance Analyst to review and ensure delivery of investor-related processes, including trade confirms, capital activity, AML/KYC, and reporting. You will verify accuracy before client delivery and collaborate with the investor services team to meet tight deadlines...
- A prominent recruiting firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should...Permanent employmentTemporary work
$50.16k - $75.24k
...alternative asset investments. The investor services team maintains investor information, processes investor capital activity, conducts AML due diligence, and generates investor reporting on behalf of our clients. The Investor services Quality Assurance Analyst...Work experience placementH1bWork at officeWorldwideFlexible hours- ...Oversee onboarding and ongoing compliance reviews for clients, referral sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements, including any other applicable regulatory obligations in the various...Work from homeFlexible hours
Jobrapido
Chandler, AZ2 days ago $50.16k - $75.24k
...alternative asset investments. The investor services team maintains investor information, processes investor capital activity, conducts AML due diligence, and generates investor reporting on behalf of our clients. The Investor services Quality Assurance Analyst...Work experience placementH1bWork at officeLocal areaWorldwideFlexible hours- ...and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA...Bank staffWork at officeLocal areaShift workNight shift
Sun West Bank
Flagstaff, AZ2 days ago - Circle is seeking a Senior Analyst, AML Investigations to join its Investigation Operations team. You will detect fraudulent activity and drive projects to prevent and detect financial crime, focusing on escalated AML investigations and reporting. The ideal candidate has...
- AML RightSource is seeking an experienced people leader to oversee AML/KYC operations, guiding a 25+ analyst team in a fast-paced, metrics-driven environment. The role focuses on delivering client outcomes, quality assurance, and ongoing process improvements. You will coach...
$24.01 - $30.01 per hour
...Credit Union philosophy, organization, bylaws, and operational procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable State and Federal Financial Institution Regulations. What You Bring High School Diploma or GED (General...Permanent employmentFor contractorsApprenticeshipWork at office$20 - $25 per hour
...questions about loans, policies, and financing programs. Maintain accurate records and follow compliance requirements, including BSA/AML policies. Build dealer relationships and support customer service and operational activities. Required Skills : Strong...Contract workASK Consulting
Tempe, AZ4 days ago
