7 Aml Cft Compliance jobs in Phoenix.

Hiring now: Fraud Investigator @ Zions Banc, Supervisor For Fraud Inve @ Upgrade, Underwriting Mgr @ Lennar.Explore more at jobswithgpt.com.

🔥 Skills

analytical skills (3) suspicious activity (3) AML (3) financial crimes (2) Fraud Investigations (2) AML Compliance (2) investigations (2) Transaction Monitoring (2) fraud (2) KYC (2)

đź“Ť Locations

Phoenix (7)
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Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: fraud investigation, financial crimes, BSA/AML, report writing, risk management, customer communication, analytical skills, bank operations, independent thinking, suspicious activity
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave and Adoption Assistance, Healt…

Upgrade

Supervisor for Fraud Investigations Phoenix
Skills & Focus: Fraud Investigations, Team Management, Process Improvement, Productivity Metrics, Training and Feedback, Risk Mitigation, AML Compliance, Investigative Procedures, Conflict Resolution, Data Analysis
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience; 1-2 years experience supervising or managing teams and processes
Salary: Competitive salary
Type: Full-time
Benefits: Competitive salary and stock option plan
Senior Manager, Financial Crimes - AML Phoenix
Skills & Focus: Financial Crimes, AML, investigations, Transaction Monitoring, Unusual Activity Reports, compliance, fraud, KYC, regulatory, leadership
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 8+ years of experience in anti-financial crimes (AML investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Type: Full-time
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance; Flexible PTO; Opp…
Transaction Monitoring (TM) Analyst Phoenix
Skills & Focus: Transaction Monitoring, AML, financial crimes, risk analysis, suspicious activity, investigation, documentation, KYC, Fraud Investigations, regulatory compliance
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2+ years of experience in anti-financial crimes (AML investigations, TM investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Salary: Competitive salary and stock option plan
Type: Full-time
Benefits: 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opportunities for professional growth and dev…

Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: financial crimes investigations, reports writing, BSA Officers, fraud detection, AML Compliance, complex financial transactions, analytical skills, customer service, communication skills, confidential information
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave, Health Savings and Flexible S…

Lennar

Underwriting Manager Phoenix
Skills & Focus: leadership, risk analysis, decision-making, quality control, mortgage products, underwriting guidelines, training, customer service, file management, regulatory compliance
About the Company: Lennar Mortgage is centered around personal growth, innovation, and diversity, focusing on bringing homeownership to life.
Experience: Minimum of 10 years in the mortgage industry including at least 5 years of frontline underwriting and 3-5 years supervisory and management experience.
Type: Full-Time
Benefits: Health insurance (Medical, Dental, Vision), 401(k) Retirement Plan with company match, Paid Parental Leave, Education A…

Upgrade

Fraud Investigations Analyst Phoenix
Skills & Focus: fraud, investigations, AML, claims, risk, consumer, suspicious activity, dataset management, analytical skills, communication skills
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance.