crime jobs in Phoenix

We’re looking for an experienced financial crimes professional to help strengthen compliance coverage for customers and

Bank of America in Phoenix seeks a senior manager to oversee financial crimes investigations and regulatory reporting. You will lead end-to-end investigations across lines of business, review cases for accuracy, and coordinate with law enforcement and regulators as needed.The role emphasizes risk management, team leadership, and robust AML controls in a...

Job Title Senior Manager of Financial Crimes Compliance - AI Location: CityScape What You'll Do As a Financial Crimes Compliance (FCC) AI Senior Manager you'll assist in developing and maintaining FCC’s analytics and data program, providing oversight and direction on data, analytics and technology systems for FCC. This leader will be an interface with...

Job Title: Summer 2027 Internship - Phoenix, AZ - Financial Crime Compliance Location: CityScape What you'll do: Launch your career with Western Alliance Bank in our Summer Internship Program! You’ll gain real-life experience and explore what it’s like to work as part of an organization that exemplifies people, performance and possibilities. As an...

United States Attorneys' Offices in Phoenix, AZ seeks qualified applicants for Assistant United States Attorney positions. Initial appointment is conditioned on successful preemployment adjudication and background checks. The office handles immigration, drug trafficking, and related federal prosecutions from Phoenix and other districts in Arizona. Residency...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...

Job Description:No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance.As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.Work Arrangement & Schedule This role may involve work...

Bank of America is seeking an Investigator to perform end-to-end financial crime investigations across business lines. You will handle complex cases involving fraud, money laundering, and terrorist financing, coordinating with law enforcement as required.The role emphasizes timely SAR filings, risk assessment, and collaboration with Global Financial Crimes...

Bank of America is seeking an experienced GFC Investigations Risk Manager to lead money laundering, sanctions and fraud compliance programs within Global Financial Crimes. You will manage end‑to‑end investigations, drive process improvements, and influence policy with functional leaders across Front Line Units and Control Functions.The role emphasizes...

Job Description: Are you obsessed with the \"why\" behind the headlines? Do you find yourself digging through court records at midnight or tracking digital footprints to find the one detail everyone else missed? Arizona’s Family is looking for an Investigative True Crime Reporter who doesn't just cover cases—they own them. We need a powerhouse...

Job DetailsBaaS Financial Crimes Partner Advisor – Phoenix, AZJob Description Job ID# 4101Category: Risk, Underwriting, FraudDetailsThe role with be responsible for the oversight and expert guidance of the BaaS partners to ensure compliance with regulatory standards and BSA/AML/OFAC and fraud prevention.Job Requirements3-5 years' experience in BSA/AML,...

We’re looking for an experienced financial crimes professional to help strengthen compliance coverage for customers and payment activity involving Latin America. This role will have a particular focus on higher-risk cross-border activity and Venezuela-related sanctions considerations. This is a hands-on position combining complex customer diligence and...

Financial Crimes Investigator (Entry Level)Apply: Remote - Arizona: Full time: R-103182**Job Description:****No prior experience required!** We provide comprehensive training to help you build a career in financial crime compliance. As an **Entry Level** **Financial Crimes Investigator**, you will review transactions, identify suspicious activity, and...

AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed. The role emphasizes accuracy, timely reporting, and collaboration within a global compliance...

ARIZONA DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS is hiring a Special Agent to investigate civil and criminal insurance and financial crimes. The role requires AZPOST certification or readiness within three years, an oral board, and a comprehensive background check including polygraph and medical/drug screening. Expect statewide investigations with...

AML RightSource is seeking an entry-level Financial Crimes Investigator to review transactions and identify suspicious activity from a remote Arizona work setup. You will participate in KYC processes, apply client policies, and escalate issues for review as needed. The role emphasizes accuracy, timely reporting, and collaboration within a global compliance...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how...

## Financial Crimes Investigator (Entry Level)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103182**Job Description:****No prior experience required!** We provide comprehensive training to help you build a career in financial crime compliance. As an **Entry Level** **Financial Crimes Investigator**, you will review transactions, identify suspicious...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how...

AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks in a fast-paced environment. The role offers work-from-home arrangements with core hours...