Financial Crime Job Openings in Arizona — Search & Apply
1 day ago
11.
Senior Compliance Testing Lead - Hybrid & Regulatory Expert
Job in
Scottsdale, Arizona, USA
(Scottsdale jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading financial services firm in Scottsdale, Arizona is seeking a Compliance Officer to oversee compliance inspections and support...
Senior Compliance Testing Lead - Hybrid & Regulatory Expert JobListing for: Vanguard |
1 day ago
12.
Senior Financial Investigator
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Government (Financial Analyst), Finance & Banking (Financial Analyst, Financial Crime)
DEA AFISS 2 JOB DESCRIPTION - Senior Financial Investigator (SFI) and Financial Investigator (FI): - Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management, Inc. |
1 day ago
13.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
1 day ago
14.
Senior AML/CTF Risk Enablement Lead
Job in
Scottsdale, Arizona, USA
(Scottsdale jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading payments company is looking for a professional to join their Global Financial Crimes and Customer Protection team in...
Senior AML/CTF Risk Enablement Lead JobListing for: PayPal, Inc. |
1 day ago
15.
Fraud & AML Compliance Associate
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A growing fintech company is seeking a Financial Crimes Compliance Associate in Phoenix to manage fraud detection and compliance. You...
Fraud & AML Compliance Associate JobListing for: Vestwell |
1 day ago
16.
Fraud & AML Compliance Specialist
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Services)
A dynamic fintech company is seeking a Financial Crimes Compliance Associate based in Phoenix. This role involves monitoring and...
Fraud & AML Compliance Specialist JobListing for: Vestwell |
1 day ago
17.
Entry-Level AML Investigator: Launch Financial Crimes Career
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Finance & Banking (Financial Crime)
Position: Entry - Level AML Investigator: Launch Your Financial Crimes Career - A leading financial services firm in Phoenix seeks an...
Entry-Level AML Investigator: Launch Financial Crimes Career JobListing for: AML RightSource |
1 day ago
18.
Associate, Financial Crimes Compliance
Job in
Phoenix, Arizona, USA
(Phoenix jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Crime, Risk Manager/Analyst)
Overview - Vestwell is the financial technology company powering the new savings economy. The New York City - based fintech platform...
Associate, Financial Crimes Compliance JobListing for: Vestwell |
1 day ago
19.
Team Leader - Financial Crimes
Job in
Tempe, Arizona, USA
(Tempe jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
This job posting is anticipated to remain open for 30 days, from 06 - Feb - 2026. The posting may close early due to the volume of...
Team Leader - Financial Crimes JobListing for: Edward Jones |
1 day ago
20.
Senior Special Credits Litigation Officer
Job in
Glendale, Arizona, USA
(Glendale jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Overview - Overview is provided for context to the role and is described below. This position reports to the Special Credits Enforcement...
Senior Special Credits Litigation Officer JobListing for: Global Credit Union |