Top 31 Aml Jobs in Tempe Az

Anti-Money Laundering / Customer Due Diligence Analyst [210359]
Aquent Talent —Phoenix, AZ
- $40.00 - $41.87 an hour
- Hybrid work
- 5 years
- Data analysis skills
- Office
- Health insurance
- Dental insurance
Analyst-Compliance; Control Testing
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
13d
Analyst-Compliance; Event Resolution
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
13d
AML Analyst
Kestra Financial —Tempe, AZ
- Full-time
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- 401(k)
Quick Apply
13d
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
4d
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Tempe, AZ
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
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
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
GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
- $68,500 - $102,000 a year
- Full-time
- 5 years
- Writing skills
- Office
Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring
American Express —Phoenix, AZ
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Mentoring
- Paid parental leave
- Health insurance
13d
AML/ KYC Quality Assurance Lead, Digital Asset Banking
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Office
- Finance
- Wellness program
- Health insurance
Analyst-Compliance - Model Tool Automation Control
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
13d
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Senior Account Compliance Program Manager - KYC
Amazon.com Services LLC —Phoenix, AZ
- $121,200 - $163,900 a year
- Full-time
- 6 years
- Master's degree
- Bachelor's degree
- AD&D insurance
- Health insurance
Manager - Compliance; Workforce Planning
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Analysis skills
- US work authorization
- Fair chance
- Paid parental leave
- Health insurance
9d
Senior Investigative Specialist
Edward Jones —Tempe, AZ
- $74,600 - $122,800 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Profit sharing
- Health savings account
Internal Revenue Agent (Bank Secrecy Act Examiner)
US Internal Revenue Service —Glendale, AZ
- $63,046 - $100,315 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- CPA
5d
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
2d
AVP, Banking Risk & Controls
Servbank, sb Inc. —Phoenix, AZ
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
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

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aml jobs near tempe az

Anti-Money Laundering / Customer Due Diligence Analyst [210359]

Aquent Talent -
Phoenix, AZ

Apply Now

Job Details

$40.00 - $41.87 an hour

Benefits

Health insurance
Dental insurance
Vision insurance
Retirement plan
Paid sick time

Qualifications

KYC
Compliance risk assessment
Transaction monitoring
Client onboarding
Investigations regulatory compliance
5 years
Risk mitigation strategy development
Data analysis skills
LexisNexis
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Third-party risk management
Sanctions compliance investigation
Senior level
Certified Anti-Money Laundering Specialist
Communication skills
Experience conducting due diligence within finance
Anti-money laundering investigation
Audit support
Stakeholder management

Full Job Description

Our top financial credit card client is looking for an experienced Anti-Money Laundering (AML) / Customer Due Diligence (CDD) Analyst to join their Global Merchant & Network Services (GMNS) team as a Manager of 3PPP Due Diligence Operations. The GMNS manages relationships with millions of merchants around the world and runs a premier global payment network. This role offers the opportunity to own a critical piece of the compliance puzzle, protect a world-class brand, and operate with a high degree of autonomy in a collaborative, forward-thinking environment.

While this role holds a “Manager” title internally due to its seniority and strategic importance, it is an Individual Contributor role with no direct people management responsibilities. It is perfect for a senior analyst looking to own global compliance strategy without the administrative burden of managing a team.In this individual contributor role, you will be the gatekeeper of risk, ensuring that both prospective and existing global third-party payment partners (ranging from highly regulated banks to independent ATM networks) are subject to rigorous, top-tier due diligence. You aren’t just checking boxes; you understand why data is collected, how to spot subtle red flags, and how to navigate complex, cross-border regulatory regimes.

How You Will Make an Impact

End-to-End Due Diligence: Facilitate and execute complex onboarding and regular CDD refreshes for global partners, adjusting your approach based on varying risk tiers, remits, and entity types (e.g., ATM partners, banks, and less-regulated entities).
Risk Analysis & Red Flag Resolution: Analyze due diligence data to identify risk triggers. When a red flag appears, you will proactively investigate, evaluate risk pillars, and recommend definitive mitigation steps.
Global Regulatory Navigation: Apply a deep understanding of US, UK, and global regulatory regimes to ensure all compliance activities meet stringent quality standards.
Stakeholder & Partner Collaboration: Act as the primary liaison between Business Development, Partner Managers, and specialized Compliance/Financial Crime SMEs. You will communicate complex risk concepts clearly, ensuring partners know exactly what documentation is required and why.
Audit-Ready Documentation: Diligently capture and evidence all investigation activities, rationales, and decision-making processes, keeping regulatory, compliance, and reputational risks front and center.
Flexible Hybrid Schedule: Enjoy the best of both worlds with a balanced hybrid schedule (3 days) in our state-of-the-art Phoenix office, allowing for collaboration and focus time.

What We Are Looking For (Minimum Qualifications)

Experience: 5+ years of dedicated experience in Customer Due Diligence (CDD), Know Your Customer (KYC), or Compliance within a regulated financial services environment. We value experience over badges: Do you know how to handle different risk triggers and spot red flags, but haven’t taken the CAMS exam? Don’t worry. We prioritize your 5+ years of practical, real-world onboarding and refresh experience over formal certifications.
Regulatory & Methodology Expertise: Strong foundational knowledge of US and global regulatory frameworks, due diligence best practices, and industry guidelines (e.g., FATF, JMLSG).
Tool Proficiency: Hands-on experience utilizing industry-standard screening and compliance tools (e.g., Dow Jones, LexisNexis, Bankers Almanac) to identify sanctions, PEPs, and adverse media.
Risk Acumen: Proven ability to handle different risk categories and triggers independently, with a solution-oriented mindset when addressing compliance roadblocks.
Communication & Influence: Exceptional verbal and written communication skills. Ability to write clear, concise instructions for external partners and build strong internal relationships without formal authority.
Drive: A proactive, self-starting individual who thrives in a fast-paced environment, manages strict deadlines seamlessly, and requires minimal supervision (No direct people management required).

Preferred Qualifications

Experience Over Badges: While professional certifications (CAMS, ICA, or equivalent) or a University degree are highly valued, we prioritize deep, practical onboarding and refresh experience and strong regulatory knowledge.

The target hiring compensation range for this role is $40 to $41.87 hr. Compensation is based on several factors including, but not limited to education, relevant work experience, relevant certifications, and location.

#LI-MH1

Aquent connects the best talent in marketing, creative, and design with the world’s biggest brands.

Our eligible talent get access to amazing benefits like subsidized health, vision, and dental plans, paid sick leave, and retirement plans with a match. More information on our awesome benefits!

Aquent is an equal-opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics. We’re about creating an inclusive environment—one where different backgrounds, experiences, and perspectives are valued, and everyone can contribute, grow their careers, and thrive.

Client Description

Our client’s culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. You’ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together you will help us define our future.

#LI-Onsite

Apply Now

Refine Your Search

aml jobs in tempe az

Anti-Money Laundering / Customer Due Diligence Analyst [210359]

Analyst-Compliance; Control Testing

Analyst-Compliance; Event Resolution

AML Analyst

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

Quantitative Model Analyst 3 - AML

BSA AML Program Manager

Business Risk Specialist - AML

GFC Investigator (Brokerage - AML)

Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

AML/ KYC Quality Assurance Lead, Digital Asset Banking

Analyst-Compliance - Model Tool Automation Control

Staff IT Analyst III – AML and Fraud

Senior Account Compliance Program Manager - KYC

Manager - Compliance; Workforce Planning

Senior Investigative Specialist

Internal Revenue Agent (Bank Secrecy Act Examiner)

Fraud Analyst

AVP, Banking Risk & Controls

Sr Analyst, Investor Srvcs HFS

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