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20 aml analyst jobs at 13 companies in Gilbert, AZ

3w
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AML Analyst
Tempe or Austin
OnsiteFull Time
Kestra Financial
Kestra Financial: Empowers independent financial professionals with wealth management platform solutions.
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
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2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
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1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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1mo
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Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
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2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
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2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison
$19/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Providing community banking services across the Western United States
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
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1w
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Fraud Analyst
Phoenix, Arizona, United States
$57k-$71k/yr OnsiteFull Time
OneAZ Credit Union
OneAZ Credit Union: Provides consumer and business financial and banking services.
3+ YOEHigh school diploma/GED required; 3+ years analytical/investigative experience in banking or law enforcement; strong problem-solving, investigation, and fraud/AML knowledge.
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3w
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
Ankura
Ankura: Provides global business advisory and expert consulting services.
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
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1d
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
1+ YOEBachelor's or equivalent experience,1–3 years in sanctions/AML/compliance,knowledge of OFAC,investigative and analytical skills,proficiency with Microsoft Excel and Word,excellent communication and organizational skills.
Microsoft Excel, Microsoft Word, Bridger Insight, FircoSoft, Oracle Mantas, Actimize, GAITS
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1w
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GFC Investigations Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
Conduct AML/financial-crime investigations, analyze customer and transactional data, document findings, escalate suspicious activity, and meet regulatory and quality standards.
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2d
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
Inhabit
Inhabit: Provides software solutions for residential and vacation property management.
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
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2d
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Trade Finance Servicing, Analyst
Tempe, Arizona, United States
$73k-$87k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
2+ YOEMinimum 2 years banking experience with supervisory ability; knowledge of supply chain/receivable financing, OFAC/BSA/AML compliance, strong communication and automated system skills; college degree preferred.
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11h
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
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3w
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
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2d
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
Inhabit
Inhabit: Providing software solutions for residential and vacation property management.
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
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