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Aml Jobs in Arizona (NOW HIRING)

Vaarida Technologies llc

Actimize App DBA

Phoenix, AZ · On-site

$50.50 - $68.50/hr

The role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms. Key Responsibilities : * Administer and support NICE Actimize ...

Scalence L.L.C.

Actimize Data Modeler

Phoenix, AZ · On-site

$54.25 - $70.50/hr

C. is seeking a skilled professional to design, develop, and maintain data models supporting the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and ...

US Bank

Business Risk Specialist - AML

Tempe, AZ · On-site

$22.50 - $30/hr

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and ...

US Bank

Business Risk Specialist - AML

Tempe, AZ · On-site

$22.50 - $30/hr

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and ...

U.S. Bank

Business Risk Specialist - AML

Tempe, AZ · On-site

$22.50 - $30/hr

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and ...

Collabera

SQL Programmer

Phoenix, AZ

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 ...

INGENworks

FircoSoft Engineer

Phoenix, AZ · On-site

Duration: Long-Term * Experience - 10-12+ years 💼 Required Skills: ✔️ Strong hands-on experience with FircoSoft ✔️ Sanctions Screening & AML Compliance ✔️ Payment Screening & Watch ...

gardaworld

Cash Processing Teller

Tempe, AZ

$16.50/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

gardaworld

Cash Processing Teller

Tempe, AZ · On-site

$16.50/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

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Showing results 21-40

All JobsAml JobsAml Jobs in Arizona

Aml information

See Arizona salary details

$15

$29

$45

How much do aml jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for aml in Arizona is $29.39, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $33.37 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

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

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

Does AML pay well?

AML (Anti-Money Laundering) analysts and specialists typically earn competitive salaries that vary based on experience, location, and certifications. Entry-level positions may start around $50,000 annually, while experienced professionals can earn over $100,000, especially with advanced skills and regulatory knowledge.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing financial crimes. It offers opportunities for career growth, requires knowledge of regulations and analytical skills, and often involves certifications like CAMS. Many professionals find it a stable and rewarding career path in the financial industry.
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Aml jobs near you
Infographic showing various Aml job openings in Arizona as of August 2026, with employment types broken down into 85% Full Time, 10% Part Time, 1% Temporary, and 4% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $61,121 per year, or $29.4 per hour.

Actimize App DBA

Vaarida Technologies llc

Phoenix, AZ • On-site

$50.50 - $68.50/hr

Other

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Role - Actimize App DBA

Location - Remote - Phoenix AZ

Job type- Full Time Employment only

Job description Below

Strong DBA - Mantas, Net Reveal, Symphony AI, FCRM or FCC-

Responsible for the administration, maintenance, performance tuning, and support of NICE Actimize applications and underlying databases. The role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms.

Key Responsibilities:

  • Administer and support NICE Actimize environments across Development, QA, UAT, and Production.
  • Manage database objects, schema changes, deployments, and application releases.
  • Monitor and optimize database performance, query execution, indexing, and system health.
  • Troubleshoot application and database-related issues, conducting root cause analysis and resolution.
  • Perform database backup, recovery, patching, upgrades, and capacity planning activities.
  • Support Actimize application installations, configuration, and environment setup.
  • Collaborate with infrastructure, middleware, application support, and development teams.
  • Ensure compliance with security, audit, and data governance requirements.
  • Develop and maintain operational documentation, runbooks, and support procedures.

Required Skills:

  • Strong experience with Oracle Database and/or Microsoft SQL Server.
  • Hands-on experience supporting NICE Actimize applications (AML, SAM, CDD, CTR, Fraud Management, IFM, etc.).
  • Knowledge of database administration, performance tuning, SQL, PL/SQL, and scripting.
  • Experience with application deployments, upgrades, and production support.
  • Familiarity with Linux/Unix environments and middleware technologies.
  • Understanding of banking, AML, fraud detection, and financial crime compliance processes.

Apply