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Aml Manager Jobs in Arizona (NOW HIRING)

Scalence L.L.C.

Actimize Data Modeler

Phoenix, AZ · On-site

$54.25 - $70.50/hr

... AML and Financial Crime solutions. • Collaborate with business stakeholders to understand regulatory and compliance requirements. • Support implementation of Actimize Integrated Fraud Management ...

Circle

Manager, Know Your Customer (KYC)

Phoenix, AZ · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance ...

US Bank

Business Risk Specialist - AML

Tempe, AZ · On-site

$22.50 - $30/hr

The organization's risk management structure is designed to promote effective governance and risk management that is systematic, transparent, credible, timely, and verifiable through clear ...

Collabera

SQL Programmer

Phoenix, AZ · On-site

Role involves both Management of data movement projects in support of Anti Money Laundering (AML) Capabilities & SQL programming to generate code for AML surveillance of financial transaction and ...

MUFG

Associate/AVP Sanctions Screening

Tempe, AZ · Hybrid

... 4) Management Reporting functions. Ensure MTD's adherence to MUFG's Compliance Policies ... Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc ...

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$31.2K

$99.4K

$168.7K

How much do aml manager jobs pay per year?

As of Aug 19, 2026, the average yearly pay for aml manager in Arizona is $99,375.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,900.00 and $123,500.00 per year, depending on experience, location, and employer.

What does an AML manager do?

An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.

What are the key skills and qualifications needed to thrive as an AML manager?

To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.

What is an AML manager?

An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.

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

The most popular types of Aml jobs in Arizona are:

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

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

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

What cities in Arizona are hiring for Aml Manager jobs?

Cities in Arizona with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Arizona as of August 2026, with employment types broken down into 100% Full Time. Highlights an 80% In-person, 7% Hybrid, and 13% Remote job distribution, with an average salary of $99,375 per year, or $47.8 per hour.

SAS Financial Crime Product Analyst

Prophecy Technologies

Phoenix, AZ • On-site

Full-time

Re-posted 3 days ago

Job description

Role Overview:
The Product Analyst will be responsible for gathering, analyzing, and documenting business and functional requirements for Financial Crime & Compliance (FCC) products. This role involves working closely with Product Managers, AML Operations, and technology teams to define features and enhancements within an Agile environment.
Key Responsibilities:
  • Analyze transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities.
  • Perform product impact assessments, gap analysis, and root cause analysis.
  • Support product roadmap planning by translating business needs into actionable user stories and acceptance criteria.
  • Participate in Agile ceremonies including backlog grooming, sprint planning, reviews, and retrospectives.
  • Validate business requirements through functional testing and User Acceptance Testing (UAT).
  • Develop reports, dashboards, and analytical insights using SAS to support product decisions and regulatory reporting.
  • Collaborate with cross-functional teams to ensure compliance with AML regulations, internal policies, and industry standards.
  • Prepare business documentation including BRDs, FRDs, process flows, use cases, and release notes.

Required Skills:
  • SAS
  • AML Transaction Monitoring
  • Financial Crime & Compliance (FCC)
  • Business Analysis
  • Requirements Gathering
  • Agile/Scrum
  • SQL
  • Oracle FCCM
  • SAS AML
  • NICE Actimize
  • Jira
  • Confluence

Qualifications:
  • Bachelor's degree in Computer Science, Information Systems, Business, Finance, or a related field.
  • 5+ years of experience as a Product Analyst, Business Analyst, or Product Owner in the Banking or Financial Services industry.
  • Strong understanding of AML regulations, suspicious activity detection, and sanctions screening.

Apply