BaaS Fraud & Compliance Partner Advisor
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-13
Listing for:
Stefanini, Inc
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Advisor / Consultant
Job Description & How to Apply Below
Stefanini, Inc. seeks a BaaS Financial Crimes Partner Advisor to oversee partner risk and ensure compliance with BSA/AML/OFAC and fraud prevention in Phoenix, AZ. The role requires building customer-facing relationships and guiding third-party partner activities.
Ideal candidates have 3–5 years in financial crimes, compliance or fraud technology, and 1–3 years with banks or financial institutions managing partner relationships. CAMS/CAFP/CRCM or similar certifications are preferred.
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