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Regulatory Compliance Specialist Financial Crime Banking & Finance

BSA​/AML & Fraud Investigator

Job in Mesa, Maricopa County, Arizona, 85201, USA
Listing for: Thrivent
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in Mesa, Arizona is seeking a BSA/AML/Fraud Analyst to assist in compliance with the Bank Secrecy Act and related regulations. Key responsibilities include investigating fraud alerts, monitoring suspicious transactions, and assisting clients and law enforcement with their inquiries. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant banking experience. Strong communication skills and the ability to multitask are essential.

The role offers a competitive salary and comprehensive benefits.
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