32 bsa jobs at 19 companies in Casa Grande, AZ
1w
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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
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
6d
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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
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
3mo
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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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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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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
1w
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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
1w
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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
1w
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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
2w
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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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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
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
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
$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
1mo
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
1mo
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Mining Operations Business Systems Analyst
Phoenix, Arizona, United States
$80-$120/hr HybridContract
5+ YOEBachelor's degree and 5+ years BSA experience, 3+ years supporting mining or heavy industrial operations; strong requirements gathering, process mapping, SQL and reporting skills; certifications (CBAP, PMI-PBA, Lean Six Sigma) preferred.
SQL, Power BI, Tableau, Microsoft Excel, Jira, Azure DevOps, Confluence, Microsoft Project, Microsoft SharePoint, Visio
2d
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Financial Relationship Officer
Phoenix, Arizona, United States
$70k-$85k/yr OnsiteFull Time
5+ YOEBachelor’s degree preferred; 5+ years of product sales, customer relationship management, branch banking, or related experience. Strong sales, financial analysis, communication, and business development skills required.
BSA
1mo
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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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