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Financial Services Regulatory Compliance Specialist Financial Compliance Accounting & Finance

Remote BSA​/AML Analyst — Risk & Compliance Investigator

Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Arizona Federal Credit Union
Remote/Work from Home position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
A financial institution in Phoenix is looking for an AML Compliance Analyst responsible for suspicious activity investigations and BSA compliance. This role requires a high school diploma and two years of relevant experience in a financial institution. Key tasks include reviewing new business accounts and ensuring compliance with regulations. Candidates should possess strong analytical skills and knowledge of relevant software applications.

This position offers a hybrid work environment.
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