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Regulatory Compliance Specialist Accounting & Finance

Remote BSA​/AML Analyst — Investigations & Compliance

Remote / Online - Candidates ideally in
Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Campus
Remote/Work from Home position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
An integrated technology solutions provider in Scottsdale is seeking a BSA Analyst to support their BSA/AML compliance program. This role involves monitoring transactions for suspicious activity, preparing regulatory reports, and collaborating across multiple departments. The ideal candidate has 3-5 years of experience in BSA/AML, strong analytical skills, and a bachelor's degree or equivalent. The company values integrity and offers a range of benefits including flexible time off, health insurance, and a matched 401(k).
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