BSA/AML Investigations Analyst — Remote
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-15
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
PATRIOT BANK, N.A.
Remote/Work from Home
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Patriot Bank is seeking a detail-oriented BSA Analyst in Financial Crime Investigations to conduct in-depth reviews of retail banking and digital payments activity. You will investigate alerts, document findings, and coordinate with Risk, Compliance, and Operations to ensure effective risk management.
The role requires 3+ years in BSA/AML or related risk, with strong analytical and communication skills. This is a fully remote position with Eastern Time coverage expectations.
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