2w
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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
2w
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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
3d
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Analyst-Compliance Global Sanctions Policy, Procedure & Project Management
New York or Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
2+ YOE2+ years sanctions compliance experience, bachelor\u0002s or equivalent, policy drafting and governance experience, knowledge of sanctions screening and OFAC, strong writing, analytical and project management skills.
Bridger
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
1w
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Commercial Loan Coordinator
Phoenix, Arizona, United States
OnsiteFull Time
Support commercial bankers across the loan lifecycle, manage documentation, ensure compliance (OFAC, flood, Reg B), and provide exemplary customer service; strong analytical, organizational, and computer skills required.
Windows, Microsoft Excel, Microsoft Word, Microsoft Outlook, Power PDF, Loan Origination System (LOS)
2mo
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Trade Compliance Manager
Scottsdale, Arizona, United States
OnsiteFull Time
7+ YOE1+ MgmtBachelor’s degree in business, Supply Chain, International Trade, or related field; 7+ years in trade compliance; strong knowledge of ITAR, EAR, OFAC; travel up to 20%; authorized to work in the U.S.
1d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or merchant acquiring experience, strong transaction monitoring and underwriting skills, Excel and CRM aptitude, knowledge of AML/ACH/OFAC/KYC/KYB, and ability to mentor junior analysts.
Microsoft Excel, CRM
1w
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Teller (Part-Time)
Peoria, Arizona, United States
$17-$19/hr OnsitePart Time
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.
1d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or related experience, direct merchant acquiring experience, working knowledge of AML/OFAC/ACH/NACHA, strong analytical and communication skills, Excel and CRM proficiency, CAMS/CFE a plus.
Microsoft Excel, CRM solutions, case management systems, banking platforms, risk monitoring tools, reporting systems
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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VP, Client Offboarding & Decedent Manager
Newark or Phoenix
$92k-$157k/yr OnsiteFull Time
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.
1mo
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Personal Banker
Gilbert, Arizona, United States
$19/hr OnsiteFull Time
Deliver client-focused banking service, open accounts, handle cash, meet sales goals, promote bank products, maintain compliance (BSA/OFAC), and complete training; high school diploma/GED required; NMLS/notary ability preferred.
Microsoft Office, online banking, bill pay, mobile banking app, smart ATM/ITM, chat box, ten-key calculator, copier, scanner, fax
2w
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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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