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Banking & Finance FinTech

Fraud & AML Data Analyst — Modernize & Automate

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech
  • IT/Tech
    Banking & Finance, FinTech
Job Description & How to Apply Below
A regional banking institution seeks a qualified candidate to lead and manage the fraud and BSA/AML data reporting capabilities. The ideal candidate will have a Bachelor's degree and at least three years of experience in financial services, focusing on fraud and AML analytics. Responsibilities include performing statistical analysis and creating dashboards to enhance operational efficiency. The position offers competitive compensation and a comprehensive benefits package.
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