18 sar jobs at 10 companies in Arizona
1mo
Save
Mark Applied
Hide
DE/SAR UNDERWRITER
United States or California or South Carolina or North Carolina or Colorado or Idaho or Florida or Texas or Arizona or Nevada or Georgia or Michigan or Tennessee or Utah
RemoteFull Time
5+ YOE5+ years underwriting FHA/VA/bond loans, DE & SAR certification required, proficiency with Encompass and Microsoft Office, ability to underwrite 2-3 files/day and work 40+ hours during peak.
Encompass, Microsoft Word, Microsoft Excel, Microsoft Outlook
2mo
Save
Mark Applied
Hide
DE/SAR Underwriter
California or South Carolina or North Carolina or Colorado or Idaho or Florida or Texas or Arizona or Nevada or Georgia or Michigan or Tennessee or Utah
RemoteFull Time
5+ YOESenior underwriter with 5+ years underwriting FHA/VA/Bond loans, DE & SAR certifications required, proficiency with Encompass and Microsoft Office, ability to underwrite 2–3 files/day and work >40 hrs/week during peak.
Encompass, Microsoft Word, Microsoft Excel, Microsoft Outlook
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 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
2w
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Underwriter III
Phoenix, Arizona, United States
$93k-$126k/yr RemoteFull Time
3+ YOE3+ years front-end underwriting experience, associate degree in business or related field, DE and/or SAR certifications preferred, USDA/Bond experience preferred.
1w
Save
Mark Applied
Hide
Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
1w
Save
Mark Applied
Hide
Global Financial Crimes Investigator
Charlotte or Atlanta or Phoenix or Plano or Dallas or Jacksonville
OnsiteFull Time
5+ YOEMinimum 5 years' relevant experience, knowledge of BSA/AML and criminal typologies, strong written and oral communication, transaction analysis, SAR preparation, and law enforcement liaison experience.
2w
Save
Mark Applied
Hide
Underwriter IV
Texas or Nevada or Arizona
$46/hr RemoteFull Time
8+ YOE8+ years mortgage underwriting experience, high school diploma, DE or SAR certification, knowledge of FNMA/FHLMC/FHA/VA/USDA guidelines, regulatory compliance, and strong communication skills.
Microsoft Office, Encompass
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
2d
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Underwriter IV
Texas or Nevada or Arizona
$46/hr RemoteFull Time
8+ YOE8+ years mortgage underwriting experience; high school diploma; DE or SAR certification; advanced knowledge of FNMA/FHLMC/FHA/VA/USDA guidelines; intermediate Encompass and MS Office skills; strong communication.
Encompass, Microsoft Office
1w
Save
Mark Applied
Hide
Scientist
San Diego or Arizona or Puerto Rico or Los Angeles County
$118k-$143k/yr OnsiteFull Time
0+ YOERequires BS with 5+ years, MS with 3+ years, or PhD with 0 years; expertise in synthetic organic, peptide, or medicinal chemistry, multi-step synthesis, SAR, NMR, HPLC/LC-MS, and drug design.
NMR, HPLC, LC-MS
1mo
Save
Mark Applied
Hide
Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1mo
Save
Mark Applied
Hide
GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City or Jacksonville
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in brokerage/AML investigations; knowledge of retail brokerage products, SAR filing, FINRA/SEC rules, stakeholder management; Series 7/6 or equivalent experience; strong critical thinking and communication.
1mo
Save
Mark Applied
Hide
GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience investigating brokerage/AML matters; knowledge of retail brokerage products and FINRA/SEC rules; FINRA Series exams (Series 7/6 or equivalent) and SAR experience; stakeholder management and regulatory reporting.
3d
Save
Mark Applied
Hide
Compliance Manager, Mortgage
Tempe, Arizona, United States
HybridFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory reporting experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree in business, law, or a related field.
Compliance Management System (CMS), NMLS, HMDA LAR, NMLS Mortgage Call Reports (MCR), BSA/AML, SAR, CTR, AI
3d
Save
Mark Applied
Hide
Compliance Manager, Mortgage
Miami or Tempe
OnsiteFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory reporting experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree.
Compliance Management System (CMS), NMLS, HMDA LAR, NMLS Mortgage Call Reports (MCR), BSA/AML, SAR, CTR, AI tools
Explore Jobs
Expand Your Job Search
Top Cities in Arizona for Sar
- Sar jobs in Phoenix, AZ
- Sar jobs in Tucson, AZ
- Sar jobs in Mesa, AZ
- Sar jobs in Chandler, AZ
- Sar jobs in Gilbert, AZ
- Sar jobs in Glendale, AZ
- Sar jobs in Scottsdale, AZ
- Sar jobs in Peoria, AZ
- Sar jobs in Tempe, AZ
- Sar jobs in Surprise, AZ
- Sar jobs in Yuma, AZ
- Sar jobs in Avondale, AZ
- Sar jobs in Goodyear, AZ
- Sar jobs in Flagstaff, AZ
- Sar jobs in Lake Havasu City, AZ
- Sar jobs in Casa Grande, AZ
- Sar jobs in Buckeye, AZ
- Sar jobs in Maricopa, AZ
- Sar jobs in Oro Valley, AZ
- Sar jobs in Sierra Vista, AZ