Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
10 financial crime manager jobs at 8 companies in Apache Junction, AZ
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CQA Financial Crimes Project Manager
Minneapolis or Charlotte or Tempe or Saint Louis
$120k-$141k/yr HybridFull Time
9+ YOEBachelor's degree or equivalent experience and typically more than eight years' applicable experience; advanced financial crimes, risk, compliance, audit, and project management knowledge; strong communication and stakeholder skills.
Microsoft 365 Power Platform, Microsoft Office
1mo
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Director, Financial Crimes Technology
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$86k-$145k/yr RemoteFull Time
10+ YOE5+ MgmtBachelor's degree required; 10+ years BSA/AML, financial crimes, or screening technology experience with 5+ years leading teams; CAMS/CFCS preferred; experience with Actimize, LexisNexis, SAS, Oracle Financial Crimes, UAT, model validation, and screening program governance.
Actimize, LexisNexis, SAS, Oracle Financial Crimes
4d
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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
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
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
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
5d
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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
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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)
6d
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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
1w
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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.
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