Average salary: $60,722 /yearly
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- ...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
- ...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...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
- A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial ...Suggested
- ...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...SuggestedWork at officeShift workDay shift
Bank of America
Phoenix, AZ1 day ago $89.25k
...regulatory examination processes (FFIEC, OCC, or equivalent) and how governance artifacts are evaluated during exams.Working knowledge of AML/BSA, sanctions, or financial crimes compliance domain sufficient to engage credibly with compliance SMEs (prior direct AML experience...SuggestedWork at officeAmerican Express
Phoenix, AZ2 days ago- 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...SuggestedPermanent employmentTemporary work
$20 - $25 per hour
...NMLS). Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC). This job description should not be considered all-...SuggestedPermanent employmentWork at officeOneAZ Credit Union
Safford, AZ4 days ago- ...leveraging internal systems and external research tools. Strong writing and communication skills are essential. The role requires 5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft #J-18808-Ljbffr City National BankSuggested
- U.S. Bank in Tempe, AZ is seeking a Risk/Compliance Analyst to join the team providing oversight of risk management across business lines. The role supports the Special Requirements process, performs research on customers using KYC data, and collaborates with RCA teams ...Suggested
- 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...Suggested
- Jobtailor is seeking a skilled Lead Investigator to manage a U.S.-based team focused on Anti-Money Laundering, Financial Crimes, and risk management. You will coach investigators, guide complex cases, and ensure SARs submission with regulators. Build robust processes, review...SuggestedDay shift
- ...is seeking a sanctions compliance professional to serve as escalation point for enterprise-wide investigations, focusing on OFAC and AML standards. You will work with Bridger Insight and other tools to analyze alerts, document findings, and report on watchlists, blocking...Suggested
- ...Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position ~1+ years of AML/Compliance experience and or knowledge of AML typologies/risk ~ Proficiency in Microsoft Excel is needed Desired...SuggestedWork at officeShift workDay shift
Bank of America
Phoenix, AZ4 days ago $96.66k - $120.83k
...delivering exceptional member service. Ensures compliance with applicable laws, regulations, and Credit Union policies, including BSA, AML requirements, USA PATRIOT Act, and OFAC requirements. Performs other duties and special projects as assigned. What You Bring High...SuggestedPermanent employmentWork at officeOneAZ Credit Union
Phoenix, AZ3 days ago$70k - $80k
...sunflowerbank.com. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Scottsdale, AZ location. The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC...Work at office$60k - $100.5k
...ensuring alignment with evolving fraud risks and typologies. Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including...Work experience placementLocal areaRemote workPathward
Scottsdale, AZ1 day ago- Bank of America is seeking an AML Investigator to conduct financial crime investigations and assess suspicious activity. You will analyze complex customer and transactional data, document findings, and escalate risk as required. The role requires strong analytical abilities...
- Pathward, National Association seeks a Senior Analyst, Complex Investigations to conduct high-risk AML, sanctions, and fraud investigations. You will independently manage multi-account and cross-product cases, producing defensible SAR narratives and regulator-ready outputs...
$26.22 per hour
...Regular and predictable attendance and punctuality. 27. Maintains a proficient knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Controls (OFAC), Secure and Fair Enforcement (SAFE) Act for Mortgage Licensing, Nationwide Mortgage...Hourly payWeekly payFull timePart timeWork at officeMonday to Friday- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...
- ...framework working with Product, Ops, Technology, Compliance, and client stakeholders to ensure designs meet exam-ready standards (SOX, AML/KYT) and embed controls into the digital asset ecosystem. Oversee end-to-end testing (functional, integration, UAT), defect triage,...
- ...with be responsible for the oversight and expert guidance of the BaaS partners to ensure compliance with regulatory standards and BSA/AML/OFAC and fraud prevention. Job Requirements 3-5 years' experience in BSA/AML, compliance, fraud and/or financial crimes technology...Live in
- ...revenue growth. You will work with Relationship Managers and Product Advisors to identify client needs, conduct product demos, and cross-sell cash management solutions while ensuring AML/KYC compliance. Mandarin language skills are a plus. #J-18808-Ljbffr First Citizens Bank
- ...corrective measures Review and analyze OFAC/Sanctions inquiries and potential hits Prepare OFAC block and reject reports Investigate AML (GAITS) referrals when sanctions concerns are identified Requirements Bachelor's degree or equivalent work experience in Business, Finance...Work experience placementWork at office
$90k - $115k
Bank of America seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling. The ideal candidate possesses strong ...- ...Actimize App DBA to administer and support NICE Actimise environments and databases, ensuring high availability and security across AML, Fraud, and Financial Crime platforms. Responsibilities include performance tuning, deployments, and collaboration with infrastructure...
$21.12 - $26.4 per hour
...NMLS). Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC). This job description should not be considered all-...Permanent employmentWork at office- ...Senior Investor Protection to lead a team of investigators handling complex elder exploitation cases and oversee regulatory reporting for AML Compliance. You will educate home office staff, advisors, and clients to reduce risk, set procedures, and coordinate with regulators...Home office
$111.8k - $139.75k
...product needs. Maintains strong knowledge of commercial lending policies, legal requirements, and compliance obligations including BSA/AML regulatory frameworks. What You Bring High School Diploma or GED Required Bachelor’s degree in finance or related field preferred....Permanent employmentBank staffWork at office
