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BSA/AML Compliance Analyst — SAR Investigator
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-05-31
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
6AM City, LLC is looking for a Financial Compliance Analyst based in Arizona, USA. The ideal candidate will have 2-3 years of experience in financial compliance analysis, especially in filling out Suspicious Activity Reports (SARs) for Bank Fraud. Knowledge of BSA/AML regulations is essential.
This role entails analyzing alerts to determine if they require further investigation and making independent decisions regarding SARs. Certifications like ACAMS or CFE are preferred but not mandatory.
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