Average salary: $63,720 /yearly
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- 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
- ...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
$70k - $80k
...Job Type Full-time Position 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. Position Summary The BSA AML Analyst III ensures due diligence is performed to comply...SuggestedFull timeWork at office- ...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
- ...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
- Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for its Scottsdale, AZ location. The role focuses on AML/KYC due diligence, SAR investigations, and regulatory reporting. You will lead complex investigations, mentor teammates, and ensure compliant operations...Suggested
- Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III in Scottsdale, AZ to ensure AML/KYC due diligence, lead investigations, and guide other analysts. Responsibilities include SAR investigations, alert clearing, and compliance with regulatory reporting and recordkeeping...Suggested
- ...Valley National Bank in the United States seeks an AML Investigator to review alerts from electronic monitoring software, analyze internal AML reports, and determine whether activity warrants further review or SAR filing. The role requires research into customer activity...Suggested
Valley National Bancorp
Morristown, AZ3 days ago $70k - $80k
The BSA AML Analyst III at Sunflower Bank, N.A. in Scottsdale, AZ leads due diligence and supports AML/KYC regulatory compliance. Responsibilities include alert clearing, SAR investigations, and maintaining BSA reporting and recordkeeping processes. We value deep regulatory...Suggested$201.82k - $322.71k
...technology.Experience negotiating municipal, state, or federal government contracts.Experience with global compliance requirements, including AML/KYC, sanctions, and export controls.Experience leading projects involving contract management, risk and compliance technology, or...SuggestedFull timeContract workPerkins Coie
Phoenix, AZ4 days ago- ...s electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Research and analyze customer activity...SuggestedWork at office
$94.62k - $116.88k
...encourages participation.Flexibility to travel as required.Participate in required Bank training, including but not limited to annual BSA/AML/OFAC and Compliance Training.Compensation: Salary range for new hires is generally $94,620.00 - $116,883.00 for Reno, NV. Salary...SuggestedFull timeWestern Alliance Bancorporation
Scottsdale, AZ1 day ago- ...training, followed by a hybrid schedule Required Qualifications Minimum 1.5 years of relevant experience in financial crimes, AML, fraud investigations, compliance, operational risk, law enforcement, or relevant military experience. Strong analytical,...SuggestedContract workRemote workWorldwide
Dexian
Tempe, AZ4 days ago - ...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 & Co
Scottsdale, AZ3 days ago $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...Permanent employmentFor contractorsApprenticeshipWork at officeOneAZ Credit Union
Phoenix, AZ3 days ago- ...Association of Certified Anti-Money Laundering Specialist (ACAMS) Strong analytical and research skills. Demonstrate strong understanding of AML/Sanctions related risk factors. Ability to understand complex business models and the appropriateness of their underlying activity....Work at office
- ...USAA is seeking a Mid-Level Information Systems Analyst in Phoenix, AZ with strong AML information governance and data management skills. The role requires SQL, Python, Snowflake, and SAS proficiency, plus ability to lead information analysis across teams. Flexible...Work at officeFlexible hours
$96.66k - $120.83k
...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...Permanent employmentWork at officeOneAZ Credit Union
Phoenix, AZ3 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...Permanent employmentTemporary work
$123k - $215.25k
...and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of...American Express
Phoenix, AZ2 days ago- At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a ...Work at officeFlexible hoursShift workDay shift
Bank of America Corporation
Chandler, AZ13 days ago $268.5k - $398.75k
..., bank, or fintech.Deep expertise in US payments regulation, money transmission law, consumer financial protection, Bank Secrecy Act/AML, and electronic funds transfer requirements.Proven track record managing complex regulatory examinations and enforcement proceedings....Full timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ1 day ago$103.45k - $197.73k
...engage with one another and our members. We are currently in search of a Mid-Level Information Analyst with a solid foundation in AML Information Governance. The ideal candidate will have technical proficiency in areas such as SQL, Python, Snowflake, and SAS, along with...Work experience placementWork at officeRelocation packageFlexible hours$20.55 - $34.25 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate...Hourly payM&T Bank
Payson, AZ5 days ago$90k - $115k
...regulationsPrior anti-money laundering / financial crimes investigation experience in a financial institution or government position1+ years of AML/Compliance experience and or knowledge of AML typologies/riskProficiency in Microsoft Excel is neededDesired Qualifications:Bachelor'...Work at officeDay shiftBank of America
Phoenix, AZ4 days ago- Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and ...Contract work
- ...Job Title: Actimize SAM Specialist / AML Configuration Engineer Location: Tempe, AZ Work Arrangement: Onsite Employment Type: Contract Duration: 12+ Months Domain: Financial Services & Compliance Technology Pay Rate: $50.00/hr W2 | $60.00/hr C2C Application...Contract work
Pacer Group
Tempe, AZ2 days ago - ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...
$260k - $365k
..., third-party risk management and oversight issues is critical. Knowledge of key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and liquidity risk management, and consumer protection law is sought. Experience...Full timeTemporary workWork at officeFlexible hoursGreenberg Traurig LLP
Phoenix, AZ1 day ago
