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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Analyst

CTR Analyst - AML & Compliance Investigator

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Western Alliance Bank
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution in Phoenix is seeking a Currency Transaction Report (CTR) Analyst to review cash transactions and detect reportable activities. This role requires 2+ years of experience in BSA/AML compliance and a Bachelor’s degree. The analyst will monitor higher-risk accounts, assist with regulatory requirements, and maintain confidentiality. The position offers competitive salaries, medical and dental insurance, and a robust 401k program, all while contributing to an important financial sector role.
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