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Financial Crime Financial Compliance Banking & Finance

Senior Global Financial Crimes Risk Manager

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking an experienced professional to oversee financial crimes transaction monitoring models and ensure compliance with regulatory requirements. The role requires a minimum of 7 years of experience and a solid understanding of financial crime risks inherent in banking. Communication and analytical skills are essential for explaining complex concepts clearly. This full-time position offers competitive pay and benefits in Phoenix, Arizona.
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Position Requirements
10+ Years work experience
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