Top 32 Aml Jobs in Arizona

AML Analyst
Kestra Financial —Tempe, AZ
- Full-time
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Analyst - Compliance Regulatory Engagement, GFCC Governance
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Bachelor's degree
- US work authorization
- Fair chance
- Paid parental leave
- Health insurance
Manager-Compliance -Skills & Training Assessment– Financial Crimes Training
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- US work authorization
- Paid parental leave
- Health insurance
11d
GFC Investigations Analyst
Bank of America —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
5d
BSA AML Program Manager
Transact Campus —Scottsdale, AZ
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
- $68,500 - $102,000 a year
- Full-time
- 5 years
- Writing skills
- Office
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
4d
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Fraud Specialist
Northern Trust Corp. —Tempe, AZ
- Full-time
- Azure
- Windows
- SQL
6d
Associate Consultant Compliance
Northern Trust Corp. —Tempe, AZ
- $64,125 - $105,925 a year
- Call employer
- Mid-level
- Analysis skills
- Project management
- Health insurance
- Dental insurance
4d
Business Risk Specialist - AML
U.S. Bank National Association —Tempe, AZ
- $22.50 - $30.00 an hour
- Full-time
- Word processing
- Mid-level
- Office
- Paid holidays
- Disability insurance
Internal Revenue Agent (Bank Secrecy Act Examiner)
US Internal Revenue Service —Glendale, AZ
- $76,280 - $145,468 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- CPA
12d
AVP, Banking Risk & Controls
Servbank, sb Inc. —Phoenix, AZ
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
Fraud Analyst
OneAZ Credit Union —Phoenix, AZ
- $56,823.44 - $71,029.30 a year
- Mid-level
- Office
- 3 years
- Paid holidays
- Loan repayment program
Quick Apply
9d
Chief Compliance Officer
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- 11+ years
- Office
- Wellness program
- Health insurance
11d
J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead
JPMorganChase —Tempe, AZ
- $64,600 - $87,500 a year
- Full-time
- Research
- Continuous improvement
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
Sr Analyst, Investor Srvcs HFS
Northern Trust Corp. —Tempe, AZ
- $50,160 - $75,240 a year
- Full-time
- Microsoft Excel
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
Senior Systems Analyst
OneAZ Credit Union —Glendale, AZ
- $96,664.36 - $120,830.45 a year
- Weekends as needed
- Computer Science
- 5 years
- Research
- Paid holidays
- Loan repayment program
Quick Apply
2d
Audit Project Manager - BSA Audit Team
Western Alliance Bank —Chandler, AZ
- Full-time
- 5 years
- Writing skills
- Mid-level
- Wellness program
- Health insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Tempe, AZ
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science

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aml jobs near arizona

AML Analyst

Kestra Financial -
Tempe, AZ

Quick Apply

Job Details

Full-time

Benefits

Health insurance
401(k)
Tuition reimbursement

Qualifications

Research
Series 7
Series 24

Full Job Description

Kestra Financial is a wealth management platform dedicated to empowering independent financial professionals—including traditional and hybrid RIAs—to grow their businesses and deliver exceptional client service. We combine advanced business management technology with personalized consulting to provide unmatched scale, efficiency, and support. Our advisor-focused culture is built on innovation and advocacy, enabling advisors to offer comprehensive securities and investment advisory solutions to their clients

Lead with Purpose. Partner with Impact.
As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies.

What You’ll Do:

Conduct reviews and investigations into possible violations of AML policies and procedures
Answer AML and privacy questions
Execute review of alerts in firm’s Customer Identification Program (CIP)
Promptly review FinCEN client checks
Review clearing firm generated alerts and reports
Review alerts and reports generated by AML platforms (e.g. LexisNexis, Protegent, etc.) for further action or clearances.
Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b) requests.
Work with and notify team of any violations or issues due to AML activity.
Serve as a point of contact with third party vendors when a privacy breach occurs.
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required.
Conduct investigations into potentially suspicious activity.
Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
Identify and problem solve systemic or efficiency issues, potentially across departments.
Stay up to date with AML and privacy regulations including but not limited to: Bank Secrecy Act, the Patriot Act, OFAC Sanctions, the Fact Act, and Reg S-P
Assist management in assigned tasks.

What You Bring:

Bachelor’s degree required or relevant work experience
2+ years’ experience in an analytical role within a broker/dealer environment or 3 years of industry experience.
Strong commitment to culture and demonstration of professionalism, accountability, customer/client focus, and teamwork
Excellent written and oral communications skills
Ability to communicate and work with all associates of all levels within our organization
Ability to prioritize multiple tasks and manage projects effectively
Attention to detail and organizational skills
Ability to work independently and focus on job tasks with little hands on supervision
Ability to learn different software systems
Strong analytical skills and ability to research items in an efficient and timely manner
Software knowledge of MS Word, Excel and Outlook

CERTIFICATIONS, LICENSES, REGISTRATIONS:

Series 7 required
Series 24 required (or obtained within 90 days of employment)

Internal Application Policy:
Internal applicants must be in good standing and have a minimum of 1 year of service with Kestra. Internal applicants must also have a minimum of 1 year service in current role unless approved by EVP.

Benefits to support you:

Competitive pay and benefits with a large employer (over 1600 employees nationwide)
401(k), health insurance, and a competitive benefits package
Work in a supportive, collaborative environment committed to professional excellence
Help clients navigate meaningful financial decisions with confidence
Opportunities for training, development, and long-term growth within the firm
Tuition reimbursement for qualified expenses

Kestra Values:
Our Mission is Powering Financial Independence, enabling the growth and success of investing clients and the advisors who serve them. We do that by living our values: Serve, Make it Happen, and One team.
Explore Life at Kestra
Kestra Holdings Website: https://www.kestrafinancial.com/
Careers Portal: https://jobs.dayforcehcm.com/en-US/kestra/KESTRACAREERSITE
LinkedIn: https://www.linkedin.com/company/kestra-financial
Apply Today
Lead with purpose. Apply now and help shape the future of Kestra.
Disclosure By applying to a job at Kestra Financial, Inc., you are agreeing to the following statements:

You acknowledge that if hired, Kestra Financial, Inc. may, obtain and use background information concerning your credit, character, general reputation, personal characteristics, work habits, performance and experience for evaluation for your potential employment.
It is the policy of Kestra Financial to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, sex, sexual orientation, gender, identity or expression, age, disability, marital status, citizenship, national origin, genetic information, or any other characteristic protected by law. Kestra Financial prohibits any such discrimination or harassment.

Quick Apply

Refine Your Search

aml jobs in arizona

AML Analyst

Analyst - Compliance Regulatory Engagement, GFCC Governance

Manager-Compliance -Skills & Training Assessment– Financial Crimes Training

GFC Investigations Analyst

BSA AML Program Manager

GFC Investigator (Brokerage - AML)

Experienced AML Investigator - Financial Crimes (Hybrid)

Staff IT Analyst III – AML and Fraud

Fraud Specialist

Associate Consultant Compliance

Business Risk Specialist - AML

Internal Revenue Agent (Bank Secrecy Act Examiner)

AVP, Banking Risk & Controls

Fraud Analyst

Chief Compliance Officer

J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead

Sr Analyst, Investor Srvcs HFS

Senior Systems Analyst

Audit Project Manager - BSA Audit Team

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

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