46 bsa jobs at 26 companies in Arizona
3mo
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BSA AML Program Manager
Atlanta or Scottsdale
$110k-$150k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML and KYC experience; scalable program design; card processing/payfac knowledge; tool implementation; cross-functional leadership.
Transaction Monitoring, Sanctions Screening, KYC/Identity Verification, Case Management
1d
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Compliance Manager, BSA Officer
Phoenix, Arizona, United States
$112k-$140k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience; 5–8 years of progressive compliance, BSA/AML, audit, risk management, or financial services experience; regulatory examination, audit, testing, and executive reporting expertise.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), Customer Due Diligence (CDD), NMLS
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
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
3w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
1mo
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Sr BSA/Product Loan Operation
Phoenix, Arizona, United States
$90k-$110k/yr OnsiteFull Time
6+ YOE6+ years experience in financial services or banking with loan operations and regulatory compliance; AI mindset; SQL, PowerBI, ADO, Lucid, Microsoft Excel with macros; strong verbal and written communication.
SQL, PowerBI, ADO, Lucid, Microsoft Excel
2mo
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Building Systems Analyst I (BSA I)
Tempe, Arizona, United States
$67k-$89k/yr OnsiteFull Time
1+ YOEBachelor's in engineering or related field, 1+ years commissioning or building systems experience, strong troubleshooting and communication skills, proficiency with Microsoft Office and CxAlloy.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, CxAlloy
1d
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Payments Analyst
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOEHigh school diploma required; 3–5 years in payments operations, foreign currency wire processing, SWIFT ISO formats, FX contracts, reconciliations, OFAC, and BSA controls. Bachelor's preferred.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, OFAC, BSA, Hot Scan, Information Security Standards and Procedures (ISSP), SLA
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
2w
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
2w
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
2mo
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Head of Mortgage Operations
Tempe or Miami
OnsiteFull Time
5+ YOE5+ Mgmt5+ years in senior mortgage leadership; proven end-to-end origination; strong regulatory and AML/BSA knowledge; NMLS experience; cross-functional startup leadership.
NMLS, RegulatoryCompliance
1mo
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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
1mo
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Lead Business Systems Analyst
Pittsburgh or Cleveland or Dallas or Birmingham or Phoenix or Denver
$80k-$167k/yr OnsiteFull Time
10+ YOE10+ years BSA experience, mobile app and API/Java background, Agile/Scrum experience, Swagger and Gherkin proficiency, strong leadership, requirements definition, and analytical skills.
Swagger, Gherkin, Java, Microservices
1mo
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
High school diploma, customer service and cash-handling experience, computer proficiency, knowledge of BSA/OFAC, ability to lift 25 lbs, strong numeric accuracy and communication skills.
ATM
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
1mo
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Client Relationship Consultant 4 (Banker) - Broadway & Campbell Safeway - Tucson, AZ (38 hrs)
Tucson, Arizona, United States
$25-$31/hr OnsiteFull Time
5+ YOEHigh school diploma, 5+ years retail banking experience, NMLS registration required, BSA/Reg Z compliance; strong client relationship, sales, and digital product skills.
3d
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Compliance Manager, Mortgage
Miami or Tempe
OnsiteFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory reporting experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree.
Compliance Management System (CMS), NMLS, HMDA LAR, NMLS Mortgage Call Reports (MCR), BSA/AML, SAR, CTR, AI tools
2d
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Experienced AML Investigator - Financial Crime (Remote)
Ohio or Oklahoma or Oklahoma City or Arizona or Cleveland or North Carolina or Georgia or Phoenix or Florida or South Carolina
$44k-$69k/yr RemoteFull Time
2+ YOEBachelor’s degree and 2–3 years of AML/BSA experience. Requires suspicious activity investigation, SAR preparation, financial regulations knowledge, strong communication, analytical, organizational, and time management skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
1w
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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
1w
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Manager-Digital Product Management
Phoenix, Arizona, United States
$104k-$175k/yr HybridFull Time
5+ YOERequires 5+ years of product management, financial crimes/AML/BSA experience, a bachelor's or master's STEM degree, technology transformation experience, and proficiency in Agile, SAFe, prototyping, UI/UX, and stakeholder leadership.
Agile Scrum, Agile, SAFe, Generative AI, Machine Learning, Microsoft Excel
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