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Regulatory Compliance Specialist Financial Crime

Fraud & AML Compliance Associate

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Vestwell
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 65000 - 70000 USD Yearly USD 65000.00 70000.00 YEAR
Job Description & How to Apply Below
A growing fintech company is seeking a Financial Crimes Compliance Associate in Phoenix to manage fraud detection and compliance. You will analyze high-risk indicators, interpret regulations, and collaborate with teams to resolve suspicious activities. This role requires strong analytical skills and the ability to work autonomously in a fast-paced environment. The expected salary range is $65K - $70K. Join a team dedicated to security and compliance in a dynamic sector.
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Position Requirements
10+ Years work experience
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