12 crime analyst jobs at 6 companies in Coolidge, AZ
3w
Save
Mark Applied
Hide
Crime Analyst Supervisor
Mesa, Arizona, United States
$84k-$119k/yr OnsiteFull Time
5+ YOE1+ MgmtBachelor's in related field, 5+ years conducting research/data/statistical analysis in law enforcement or related environment, 1–3 years supervisory experience, IACA or IALEIA analyst certification within one year, background check and substance testing required; GIS, SPSS, Microsoft Office and programming experience preferred.
Microsoft Office, Geographic Information Systems (GIS), Statistical Product and Service Solutions (SPSS)
4d
Save
Mark Applied
Hide
Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
3d
Save
Mark Applied
Hide
Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2w
Save
Mark Applied
Hide
GFC Investigations Analyst
Phoenix, Arizona, United States
OnsiteFull Time
1+ YOEConduct financial crime investigations, analyze complex customer and transactional data, document findings, escalate suspicious activity, and comply with regulatory requirements.
2w
Save
Mark Applied
Hide
GFC Investigations Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Conduct AML/financial-crime investigations, analyze customer and transactional data, document findings, escalate suspicious activity, and meet regulatory and quality standards.
5d
Save
Mark Applied
Hide
Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3+ years in governance, project or product management, and 2+ years in compliance, financial crimes, risk, audit, or regulatory work; Microsoft Office experience required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
6d
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
4d
Save
Mark Applied
Hide
Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
3d
Save
Mark Applied
Hide
Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314(a)/314(b) experience, MS Office proficiency, and strong organization.
Microsoft Word, Microsoft Excel, Microsoft Access
1w
Save
Mark Applied
Hide
Customer Due Diligence & Referral Management Senior Analyst – AML Compliance
Tempe, Arizona, United States
$74k-$123k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3–5 years of financial crime experience, with AML regulatory knowledge, analytical and communication skills, risk identification, escalation, and problem-solving abilities.
Internal Watch List
1w
Save
Mark Applied
Hide
Customer Due Diligence & Referral Management Senior Analyst – AML Compliance
Tempe, Arizona, United States
$74k-$123k/yr OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of financial crime experience required, with knowledge of AML laws, regulations, risk assessment, financial analysis, problem-solving, communication, and escalation processes.
Bank Secrecy Act (BSA), USA PATRIOT Act, Financial Action Task Force (FATF), Office of Foreign Assets Control (OFAC)