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Aml Assistant Jobs in Arizona (NOW HIRING)

OGC Assistant - Compliance

Mesa, AZ · Hybrid

$60K - $70K/yr

About the Role The OGC Assistant - Compliance is an integral part of Latham's Office of the General ... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC ...

OGC Assistant - Compliance

Tucson, AZ · On-site

$60K - $70K/yr

About the Role The OGC Assistant - Compliance is an integral part of Latham's Office of the General ... AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC ...

Open additional checkout options and request assistance as needed. Assist cashiers as needed ... AML, scale/PIN pad checks, WIC). . * Order Front End supplies to fill needs while being conscious ...

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express ... all AML (GAITS) referrals when sanctions concerns are identified. Qualifications Minimum ...

AVP, Banking Risk & Controls

Phoenix, AZ · On-site

$94K - $110K/yr

... * Assist Senior Management, Risk Committee, and other Lines of and other Lines of Defense in ... Background in an Operations, Risk Management, Compliance, BSA/AML, or Internal Audit role within a ...

AVP, Banking Risk & Controls

Phoenix, AZ · On-site

$94K - $110K/yr

... * Assist Senior Management, Risk Committee, and other Lines of and other Lines of Defense in ... Background in an Operations, Risk Management, Compliance, BSA/AML, or Internal Audit role within a ...

AVP, Banking Risk & Controls

Phoenix, AZ · On-site

$94K - $110K/yr

... * Assist Senior Management, Risk Committee, and other Lines of and other Lines of Defense in ... Background in an Operations, Risk Management, Compliance, BSA/AML, or Internal Audit role within a ...

To assist the Section and department in achieving its goals. The incumbent is assigned the ... Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott ...

Showing results 21-40

Aml Assistant information

See Arizona salary details

$9

$22

$53

How much do aml assistant jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for aml assistant in Arizona is $22.69, according to ZipRecruiter salary data. Most workers in this role earn between $14.24 and $27.31 per hour, depending on experience, location, and employer.

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are the key skills and qualifications needed to thrive as an AML assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

Are AML Assistant jobs in demand?

AML Assistant jobs are in demand due to increasing regulations and the need for financial institutions to prevent money laundering. These roles often require knowledge of compliance procedures and familiarity with AML software tools. The demand is expected to grow as financial crime prevention remains a priority for organizations worldwide.

Is AML assistant a stressful job?

An AML assistant role involves monitoring financial transactions and identifying suspicious activity, which can be stressful due to the need for accuracy and attention to detail. The job may require working under tight deadlines and handling complex cases, but it also offers a structured environment with clear procedures and compliance standards.

What are the most commonly searched types of Aml jobs in Arizona?

The most popular types of Aml jobs in Arizona are:

What are popular job titles related to Aml Assistant jobs in Arizona?

For Aml Assistant jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Aml Assistant jobs in Arizona look for?

The top searched job categories for Aml Assistant jobs in Arizona are:

What cities in Arizona are hiring for Aml Assistant jobs?

Cities in Arizona with the most Aml Assistant job openings:

Infographic showing various Aml Assistant job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 19% Part Time, 1% Temporary, and 3% Contract. Highlights an 97% Physical, 2% Hybrid, and 1% Remote job distribution, with an average salary of $47,203 per year, or $22.7 per hour.

OGC Assistant - Compliance

Latham & Watkins LLP

Mesa, AZ • Hybrid

$60K - $70K/yr

Full-time

Medical, Life, Retirement, PTO

Posted 4 days ago


Latham & Watkins rating

8.5

Company rating: 8.5 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

14th of 35 rated law firms


Job description

About Latham & Watkins

Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible career and thrive as an exceptional professional in a supportive culture. If you aspire to be the best, and work with the best, this is where you belong.

About the Role

The OGC Assistant - Compliance is an integral part of Latham’s Office of the General Counsel team. This role will be responsible for supporting the firm’s regulatory compliance and risk management programs, including the firm’s Anti-Money Laundering (AML) program, while assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refreshing processes for one or more assigned firm offices, including conducting corporate research, working with lawyers and support team members to ensure timely collection of required documentation, and identifying risk-related issues for escalation. This role will be located in our Washington, D.C. office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.

Responsibilities & Qualifications

Other key responsibilities include:

  • Responding to questions from lawyers and support team members in assigned offices regarding KYC document requirements and status of KYC document collection
  • Participating in assigned projects that support the firm’s compliance programs and Compliance Team Strategic Plan
  • Assisting in the collection of data for discreet projects, requesting and gathering content for Compliance Team meetings
  • Promoting effective work practices, working as a team member, and showing respect for co-workers
  • Protecting and maintaining any highly sensitive, confidential, privileged, financial, and/or proprietary information that Latham & Watkins retains

We’d love to hear from you if you:

  • Exhibit well-developed and professional interpersonal skills and the ability to effectively interface with lawyers, management, support staff, and outside contacts
  • Possess the ability to work in a team environment with a customer-service focus
  • Demonstrate strong communication skills, both written and verbal

And have:

  • A high school diploma or equivalent
  • A bachelor’s degree or equivalent, preferably
  • Prior experience in a law firm or other professional services firm, preferably

Benefits & Additional Information

Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham’s comprehensive benefit program which includes:

  • Healthcare, life and disability insurance
  • A generous 401k plan
  • At least 11 paid holidays per year, and a PTO program that accrues 23 days during the first year of employment and grows with tenure
  • Well-being programs (e.g. mental health services, mindfulness and resiliency, medical resources, well-being events, and more)
  • Professional development programs
  • Employee discounts
  • Affinity groups, networks, and coalitions for lawyers and staff

Latham & Watkins is an equal opportunity employer. The Firm prohibits discrimination against any employee or applicant for employment on the basis of race (including, but not limited to, hair texture and protective hairstyles), color, religion, sex, age, national origin, sexual orientation, gender identity, veteran status (including veterans of the Vietnam era), gender expression, marital status, or any other characteristic or condition protected by applicable statute.

Please click here to review your rights under U.S. employment laws. #EntryLevel #LI-CC2 #wayup

Pay Range

USD $60,000.00 - USD $70,000.00 /Yr.


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