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Aml Transaction Monitoring Jobs in Arizona (NOW HIRING)

Kestra Holdings

AML Manager

Tempe, AZ · On-site

Oversee AML investigations, suspicious activity reviews, enhanced due diligence activities, and transaction monitoring processes. * Review and oversee the preparation and filing of Suspicious ...

Illumia, LLC

BSA AML Program Manager

Scottsdale, AZ · On-site

Selects, implements, and optimizes the technology stack supporting the BSA/AML program, including transaction monitoring, sanctions/PEP screening, case management, and KYC/identity verification ...

PNC Bank

AML Sanctions Specialist

Phoenix, AZ · On-site

... transaction screening escalations. This entails conducting enhanced due diligence (EDD) using ... Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports.

Bank of America

GFC Investigations Analyst

Phoenix, AZ · On-site

... AML or financial crimes investigation Familiarity with transaction monitoring and case management systems CAMS certification (or working toward it) a plus Skills: Professional curiosity and ...

Bank of America

GFC Investigations Analyst

Phoenix, AZ · On-site

... in AML or financial crimes investigation • Familiarity with transaction monitoring and case management systems • CAMS certification (or working toward it) a plus Skills: • Professional ...

MUFG

Associate/AVP Sanctions Screening

Tempe, AZ · Hybrid

... transaction is processed without proper authorization. * Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc. and any system related issues/concerns.

MUFG

Trade Finance Servicing, Analyst

Tempe, AZ · Hybrid

Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign ... Review transaction processing and pending Queues in various systems and ensuring that all ...

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Aml Transaction Monitoring information

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$16.3K

$71.7K

$122.1K

How much do aml transaction monitoring jobs pay per year?

As of Aug 31, 2026, the average yearly pay for aml transaction monitoring in Arizona is $71,734.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,700.00 and $89,500.00 per year, depending on experience, location, and employer.

What is an AML Transaction Monitoring?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

Is AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial industry, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with compliance tools and regulations. The role often offers opportunities for advancement and specialization in financial crime prevention.

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

The most popular types of Aml Transaction Monitoring jobs in Arizona are:

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

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

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

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Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 10% Part Time, 2% Temporary, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $71,734 per year, or $34.5 per hour.

SAS Financial Crime Product Analyst

Phoenix, AZ • On-site

Prophecy Technologies
Professional, Scientific, and Technical Services • 11 - 50 employees
Learn more about Prophecy Technologiesexternal

Full-time

Re-posted 16 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