39 bsa jobs at 21 companies in Coolidge, AZ
2mo
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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
2mo
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Manager, BSA High Risk Customer Reviews
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOEBachelor's degree required; 5+ years BSA/AML compliance experience with EDD on high-risk customers; prior people leadership; knowledge of financial crime risks; strong analytical, organizational, and communication skills.
Actimize
1w
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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
3w
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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
1mo
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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
3w
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
High school diploma and customer-service experience; cash-handling, accuracy, computer proficiency, BSA/OFAC compliance, and strong communication skills.
computer, ATM, photocopier
5d
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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
4d
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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
3w
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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
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
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
3w
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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
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1mo
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PAYMENT ANALYST
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOE3+ years payments operations experience with SWIFT wire processing, FX contract and voucher validation, bank charge handling, reconciliations, OFAC/BSA compliance, exception resolution, and support for offshore teams.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, Hot Scan, Information Security Standards and Procedures (ISSP)
6d
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Analyst - Compliance Regulatory Engagement, GFCC Governance
Phoenix or Charlotte or Sandy or Sunrise
$66k-$103k/yr HybridFull Time
1+ YOE1+ years in BSA-AML, risk, program or regulatory compliance; project management experience; CAMS/CFE preferred; experience with JIRA/Confluence preferred; strong written/verbal communication; bachelor’s degree preferred.
JIRA, Confluence
2d
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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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Quality Assurance Specialist I
Phoenix, Arizona, United States
$24/hr HybridFull Time
3+ YOE3+ years financial institution experience with 2 years in QA/branch or deposit operations; high school/GED; strong attention to detail, audit and regulatory knowledge (CIP, OFAC, BSA); effective communication skills.
ACES, Microsoft Windows
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.
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
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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Member Care Representative (Part-Time)
Phoenix, Arizona, United States
$17-$23/hr OnsitePart Time
1+ YOEHigh school diploma/GED, 1 year customer service or call center experience; financial institution experience preferred; may require credit and criminal background checks; compliance knowledge (BSA/AML/OFAC) helpful.