Average salary: $106,393 /yearly
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- ...BSA/AML Specialist Credit Union West has been named a 'Top Company to Work for in Arizona' for the 14th year in a row (2014-2026)! This prestigious award announced by BestCompaniesAZ is earned by achieving stellar marks in a comprehensive workplace survey, where employees...SuggestedFull timeWork at office
Credit Union West
Arizona1 day ago - ...Paradigm Technology is hiring a Technical Business Analyst, BSA/AML Compliance Platform professional for our financial services client. This is a remote contract to hire position. The Technical Business Analyst, BSA/AML Compliance Platform professional is the bridge...SuggestedContract workRemote work
Paradigm Technology
Phoenix, AZ1 day ago - Credit Union West seeks a BSA/AML Specialist to ensure adherence to the Bank Secrecy Act and AML policies, including CTRs, SARs, FinCEN and OFAC notifications. Implement controls to mitigate money laundering risks and support risk management initiatives. Under the Director...SuggestedFull time
- ...relevant experience in financial crimes, fraud investigations, AML, compliance, operational risk, law enforcement, or a related field... ...Qualifications Experience in financial fraud investigations, AML, BSA, transaction monitoring, or banking compliance. Experience...SuggestedContract workWorldwideMonday to Friday
Dexian
Tempe, AZ3 days ago - ...of experience 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...SuggestedPermanent employmentTemporary workLocal area
$72k - $120k
...ensure higher-risk customer relationships are assessed timely and consistently, documented to standard, and monitored in line with BSA/AML requirements and the Bank's risk appetite. Responsibilities (Manager-Level): Directly manage and develop a team of analysts performing...Suggested- ...relevant experience in financial crimes, fraud investigations, AML, compliance, operational risk, law enforcement, or a related field... ...Qualifications \n \n Experience in financial fraud investigations, AML, BSA, transaction monitoring, or banking compliance. \n Experience...SuggestedContract workWorldwideMonday to Friday
Dexian
Tempe, AZ14 days ago - ...penalties and fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance... ...in compliance operations with regulatory practices. 1-2 years of AML experience. Responsibilities Performs day-to-day activities aligned...SuggestedWork at officeFlexible hoursShift workDay shift
$167.28k - $196.8k
...within the Platform organization. This team builds and operates data and detection capabilities that enable Coinbase to meet global BSA/AML and related regulatory obligations at scale, partnering with Compliance, Product, and Engineering to ensure monitoring and...SuggestedLocal area- ...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...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...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...SuggestedBank staffWork at officeLocal areaShift workNight shift
Sun West Bank
Flagstaff, AZ2 days ago $24.01 - $30.01 per hour
...procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable State and Federal Financial... ...policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office...SuggestedPermanent employmentFor contractorsApprenticeshipWork at office- ...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
- ...compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance... ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating...Suggested
- 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
- ...Licensing System (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...Permanent employmentWork experience placementWork at officeLocal area
OneAZ Credit Union
Scottsdale, AZ3 days ago - ...knowledge of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance,...
$20 - $25 per hour
...Licensing System (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...Permanent employmentWork at officeOneAZ Credit Union
Safford, AZ1 day ago- 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...
- ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...
- ...Transfer is seeking an Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume locations and agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant travel. The candidate will...Remote job
- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...Full timeTemporary workPart timeWork experience placementRemote workFlexible hours
$20 - $25 per hour
...Licensing System (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...Permanent employmentFor contractorsWork 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$21.12 - $26.4 per hour
...Licensing System (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...Permanent employmentWork at office- ...Licensing System (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...Permanent employmentFor contractorsWork experience placementWork at officeLocal area
- 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...Remote job
- ...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...Local areaShift work
- ...regulatory changes affecting mortgage origination operations, ensuring the business adapts to new requirements proactively Manage BSA/AML compliance program requirements, including SAR and CTR filing obligations; serve as AML Compliance Officer Support compliance needs...Work at office
$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...Permanent employmentWork at officeOneAZ Credit Union
Phoenix, AZ5 days ago
