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Regulatory Compliance Specialist Financial Crime Crypto & DeFi Banking & Finance

Fraud & AML Compliance Specialist

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Vestwell
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Banking & Finance
Salary/Wage Range or Industry Benchmark: 65000 - 70000 USD Yearly USD 65000.00 70000.00 YEAR
Job Description & How to Apply Below
A dynamic fintech company is seeking a Financial Crimes Compliance Associate based in Phoenix. This role involves monitoring and analyzing fraud risks while ensuring adherence to regulatory requirements. The ideal candidate will have a Bachelor's degree along with experience in fraud detection or anti-money laundering, and strong analytical skills. The position offers a competitive salary between $65K and $70K, along with opportunities for bonuses and equity participation.

This is a hybrid role, supporting a collaborative work environment.
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