Anti Money Laundering Analyst Jobs in Phoenix AZ

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site

USD 65,000 - 95,000

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site

USD 65,000 - 95,000

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Anti Money Laundering Analyst

Phoenix AZ

AML Analyst

Mindlance • Phoenix (AZ)

On-site

USD 60,000 - 80,000

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site

USD 60,000 - 80,000

Anti-Money Laundering Specialist

Dexian • Tempe (AZ)

On-site

USD 80,231,000 - 93,126,000

Senior Analyst - Complex Financial Crime Investigations

Pathward, National Association • Phoenix (AZ)

Hybrid

USD 60,000 - 101,000

Health insurance

401(k) retirement benefits

Life insurance

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AML Investigations Analyst — Drive Financial Crime Impact

Bank of America • Phoenix (AZ)

On-site

USD 70,000 - 110,000

BSA AML Analyst III

Sunflower Bank NA • Scottsdale (AZ)

On-site

USD 70,000 - 80,000

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Global Financial Crimes & Compliance Risk Specialist

Bank of America • Phoenix (AZ)

On-site

USD 120,000 - 140,000

KYC Analyst II (Hybrid AZ, UT, NC)

First Citizens Bank • Phoenix (AZ)

On-site

USD 65,000 - 90,000

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KYC Analyst I (Hybrid)

First Citizens • Phoenix (AZ)

On-site

USD 60,000 - 85,000

Benefits package

BSA AML Analyst III

Sunflower Bank Mortgage Lending • Scottsdale (AZ)

On-site

USD 70,000 - 80,000

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

AML Operations & Compliance Analyst

Bank of America • Phoenix (AZ)

On-site

USD 60,000 - 80,000

Senior KYC Analyst II - Complex AML & Onboarding

First Citizens • Phoenix (AZ)

On-site

USD 65,000 - 90,000

Benefits package

KYC Analyst I — AML & Client Onboarding

First Citizens • Phoenix (AZ)

Hybrid

USD 60,000 - 85,000

Benefits package

AML Compliance Operations Analyst

HITEC • Chandler (AZ)

Hybrid

USD 52,000 - 74,000

AML Compliance & Controls Analyst

Bank of America • Chandler (AZ)

On-site

USD 60,000 - 85,000

Remote FIU Analyst II: Suspicious Activity & SARs

Pathward • Phoenix (AZ)

Hybrid

USD 24,000 - 39,000

Health insurance

401(k) retirement benefits

Life insurance

Senior AML/BSA Analyst - SAR & Compliance Lead

Sunflower Bank, N.A. • Scottsdale (AZ)

On-site

USD 70,000 - 80,000

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

AML/CFT Investigations Analyst II - Remote

Pathward, N.A. • Phoenix (AZ), Troy (MI)

Hybrid

USD 50,000 - 84,000

Health insurance

401(k) retirement benefits

Life insurance

Lead BSA/AML Analyst & SAR Investigator

Sunflower Bank NA • Scottsdale (AZ)

On-site

USD 70,000 - 80,000

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Global Financial Crimes Specialist

Bank of America • Phoenix (AZ)

On-site

USD 120,000 - 140,000

KYC Analyst II (Hybrid AZ, UT, NC)

First Citizens • Phoenix (AZ)

On-site

USD 65,000 - 90,000

Benefits package

BSA AML Analyst III

Sunflower Bank, N.A. • Scottsdale (AZ)

On-site

USD 70,000 - 80,000

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

KYC Analyst I (Hybrid)

First Citizens Bank • Phoenix (AZ)

On-site

USD 60,000 - 80,000

None

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Anti Money Laundering Analyst Jobs in Phoenix AZ

AML Analyst: Investigations & Reporting