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38 bsa jobs at 25 companies in Phoenix, AZ

2mo
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BSA AML Program Manager
Atlanta or Scottsdale
$110k-$150k/yr OnsiteFull Time
Illumia
IllumiaNASDAQ: ROP: Provides digital payment and identification systems for campus environments.
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
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1mo
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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
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
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4d
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
Kikoff
Kikoff: A profitable fintech building products to help people achieve financial security at scale.
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
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2w
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Sr BSA/Product Loan Operation
Phoenix, Arizona, United States
$90k-$110k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
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
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3mo
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Audit Project Manager - BSA Audit Team
Chandler, Arizona, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
5+ YOE5+ years in Internal Audit/Risk/Regulatory Compliance; CPA; CRCM; CAMS; leadership experience; strong communication and analytical skills.
Workiva, Wdesk, Data Analytics Tools
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1mo
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Building Systems Analyst I (BSA I)
Tempe, Arizona, United States
$67k-$89k/yr OnsiteFull Time
ENFRA
ENFRA: Provider of energy infrastructure and Energy-as-a-Service solutions.
1+ YOEBachelor's in engineering or construction management, 1+ years commissioning or related experience, proficiency with Microsoft Office and CxAlloy, strong troubleshooting, communication, and organizational skills; ability to travel 40-60%.
CxAlloy, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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2w
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
First Credit Union
First Credit Union: Provides member-owned banking and financial services in Arizona.
High school diploma and customer-service experience; cash-handling, accuracy, computer proficiency, BSA/OFAC compliance, and strong communication skills.
computer, ATM, photocopier
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2mo
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Head of Mortgage Operations
Tempe or Miami
OnsiteFull Time
Opendoor
OpendoorNASDAQ: OPEN: Online platform for buying and selling residential real estate.
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
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1w
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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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Lead Business Systems Analyst
Pittsburgh or Cleveland or Dallas or Birmingham or Phoenix or Denver
$80k-$167k/yr OnsiteFull Time
CGI
CGINYSE: GIB: Provides information technology and business consulting services.
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
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2w
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
First Credit Union
First Credit Union: A member-owned financial institution offering personal banking and loans.
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
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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
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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.
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1d
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AVP, AML Governance Manager
Stamford or Chicago or Kansas City or Costa Mesa or Draper or Dallas or Phoenix or New York City or St. Paul or West Chester or Orlando or Alpharetta or Rapid City or Charlotte or Canton
$90k-$155k/yr HybridFull Time
Synchrony
SynchronyNYSE: SYF: Provides consumer financial services and private label credit cards.
5+ YOEBachelor's and 5+ years in Compliance/BSA/AML or financial crimes compliance (or HS+8 years); experience with governance routines, executive reporting, change impact assessments, KPI/KRI reporting, and stakeholder management.
eGRC, Microsoft SharePoint, Tableau, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
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1w
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Teller (Part-Time)
Peoria, Arizona, United States
$17-$19/hr OnsitePart Time
OneAZ Credit Union
OneAZ Credit Union: Provides consumer and business financial and banking services.
High school diploma/GED, 1-6 months related experience preferred, cash handling experience preferred, must pass credit and criminal background checks, comply with BSA/AML/OFAC requirements.
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1d
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EFCC Economic Sanctions and List Screening Adjudication Analyst
Knoxville or Tempe or Charlotte
$62k-$73k/yr OnsiteFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
2+ YOEBachelor's degree or equivalent experience, typically 2+ years AML/BSA experience, knowledge of OFAC/PEP/KYC, CAMS preferred, strong analytical and communication skills, proficiency in Microsoft Excel/Access/Word.
Microsoft Excel, Microsoft Access, Microsoft Word
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4w
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Phoenix or Dallas or Chicago or Jacksonville
$90k-$115k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
5+ YOEMinimum 5 years financial crimes investigation experience with brokerage/investment knowledge; FINRA SIE or Series 7, BSA/AML experience, ACAMS preferred; proficiency with Microsoft Excel; strong communication and coaching skills.
Microsoft Excel
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2w
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Mining Operations Business Systems Analyst
Phoenix, Arizona, United States
$80-$120/hr HybridContract
Cayuse Holdings
Cayuse Holdings: Tribally-owned provider of IT and professional services.
5+ YOEBachelor's degree, 5+ years BSA experience, 3+ years supporting mining or heavy industrial operations, strong requirements gathering, process analysis, stakeholder facilitation, and familiarity with fleet/dispatch, CMMS, OT, and analytics.
SQL, Power BI, Tableau, Microsoft Excel, Jira, Azure DevOps, Confluence, Microsoft Project, SharePoint, Visio
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1mo
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VP, Client Offboarding & Decedent Manager
Newark or Phoenix
$92k-$157k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
7+ YOE7+ Mgmt7+ years banking operations and management experience, 3+ years managing projects/teams; knowledge of BSA/AML/OFAC, third-party risk, business continuity, budgeting, HR oversight, and project management skills.
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1mo
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Accounting Manager
Glendale, Arizona, United States
OnsiteFull Time
Credit Union West
Credit Union West: Member-owned financial cooperative providing banking and lending services.
5+ YOE5+ MgmtBachelor's in accounting preferred; 5+ years leadership experience in a financial institution preferred; strong GAAP, NCUA Call Report, accounting systems, BSA/AML knowledge; Microsoft Office, SharePoint, Teams, Zoom proficiency.
Microsoft Office, Microsoft SharePoint, Teams, Zoom
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4w
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Payment Operations Specialist
Scottsdale, Arizona, United States
OnsiteFull Time
Sunflower Bank
Sunflower BankNASDAQ: FSUN: Provides full-service commercial, retail, and wealth management banking services.
1+ YOEProcess incoming/outgoing wires and ACH, investigate fraud and disputes, ensure regulatory compliance (BSA/OFAC/NACHA), 1–3 years banking experience, high school diploma required, bilingual Spanish preferred.
NACHA, Bank Secrecy Act (BSA), OFAC, Reg E, ACH, Visa
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