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Regulatory Compliance Specialist Financial Crime

AML Quality Assurance Analyst — Financial Crimes Expert

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: National Bank Of Arizona
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Financial Crimes Quality Assurance Analyst for an in-office position in either Midvale, UT or Phoenix, AZ. The candidate will conduct QA reviews of Suspicious Activity Reports and other financial intelligence documents to ensure compliance with standards. Applicants should possess a Bachelor’s degree and 1+ year of AML experience, along with certifications like CAMS or CFE.

The company offers a competitive salary, benefits starting from day one, and opportunities for professional growth.
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