10 bsa aml analyst jobs at 8 companies in Phoenix, AZ
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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
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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AML Analyst
Tempe or Austin
OnsiteFull Time
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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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
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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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
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
1w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
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
1d
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Fraud Analyst II
Minnetonka or Shoreview or Eagan or Grand Forks or Fargo or Phoenix
$22-$30/hr OnsiteFull Time
2+ YOEAssociate degree or equivalent education, 2–5 years of related financial industry experience, and 2–3 years of fraud or BSA/AML experience. Requires investigative, research, analytical, and detail-oriented skills.
ACH, SARs, BSA/AML
1w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
2+ YOERequires 2+ years in BSA/AML or financial crimes, high school diploma, banking and compliance knowledge, AML risk expertise, entity documentation knowledge, and intermediate communication skills.
OFAC, CLEAR
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Trade Finance Servicing, Analyst
Tempe, Arizona, United States
$73k-$87k/yr HybridFull Time
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.
5d
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Senior Financial Crimes Compliance (FCC) Data analyst
Phoenix, Arizona, United States
OnsiteFull Time
4+ YOERequires 4+ years in BSA/AML or financial crimes, or a related bachelor's degree; SQL, Python, data visualization, banking operations, compliance, and statistical or big-data platform experience.
Microsoft Power BI, Microsoft Power Automate, Microsoft Forms, Microsoft Power Apps, SQL, Python, JIRA, Databricks, SAS, R, Hadoop
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
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