ZipRecruiter

Log In

1

Cia Analyst Jobs in Arizona (NOW HIRING)

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... CIA), Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or ...

Sunflower Bank, N.A.

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... CIA), Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or ...

Socket.dev

BSA AML Analyst III

Scottsdale, AZ · On-site

$60 - $80/hr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... CIA), Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or ...

New

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... CIA), Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or ...

next page

Showing results 1-20

All JobsCia Analyst JobsCia Analyst Jobs in Arizona

Cia Analyst information

See Arizona salary details

$41.9K

$80.6K

$124.9K

How much do cia analyst jobs pay per year?

As of Sep 7, 2026, the average yearly pay for cia analyst in Arizona is $80,584.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,600.00 and $93,700.00 per year, depending on experience, location, and employer.

What does a CIA analyst do?

A CIA Analyst is responsible for gathering, evaluating, and interpreting intelligence to help inform national security decisions. They analyze data from various sources, including classified reports and open-source information, to assess potential threats and geopolitical trends. Their insights support policymakers, military leaders, and government agencies in making strategic decisions.

What are the key skills and qualifications needed to thrive as a CIA analyst?

To thrive as a CIA Analyst, you generally need a bachelor’s or master’s degree in fields like international relations, political science, or economics, along with strong analytical and research skills. Familiarity with intelligence-gathering tools, data analysis software, and possibly relevant security clearances are typical technical requirements. Exceptional critical thinking, communication, discretion, and the ability to work under pressure are key soft skills that help you excel in this role. These qualifications are vital because CIA Analysts must interpret complex information, provide actionable insights, and support national security objectives in high-stakes environments.

What does a typical workday look like for a CIA analyst?

A typical day for a CIA Analyst involves gathering and evaluating intelligence from multiple sources, preparing written assessments, and briefing policy makers or senior officials on relevant developments. Analysts often collaborate closely with other analysts, field agents, and partner agencies to ensure comprehensive intelligence coverage. The work is highly detail-oriented and may include responding to urgent requests or shifting priorities based on emerging world events. While much of the work is conducted in secure office environments, the role requires adaptability, confidentiality, and a commitment to continuous learning. This dynamic and impactful environment offers opportunities for growth through specialization, advanced training, and leadership roles.

How do you become a CIA analyst?

To become a CIA analyst, candidates typically need a bachelor's degree in fields like international relations, political science, or security studies, along with strong analytical skills and relevant experience. Many positions require U.S. citizenship and a background check, with advanced degrees or language skills being advantageous. Applicants often undergo a multi-stage process including assessments, interviews, and security clearance procedures.

How much does a CIA analyst make?

A CIA analyst typically earns between $70,000 and $120,000 annually, depending on experience, education, and security clearance level. Entry-level analysts may start at lower salaries, while experienced analysts with specialized skills can earn higher compensation, often supplemented with benefits and allowances for security clearances. Salary ranges can vary based on location and specific agency needs.

What are popular job titles related to Cia Analyst jobs in Arizona?

For Cia Analyst jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Cia Analyst jobs in Arizona look for?

The top searched job categories for Cia Analyst jobs in Arizona are:

Cia Analyst jobs near you
Infographic showing various Cia Analyst job openings in Arizona as of August 2026, with employment types broken down into 89% Full Time, 7% Part Time, and 4% Contract. Highlights an 79% Physical, 9% Hybrid, and 12% Remote job distribution, with an average salary of $80,584 per year, or $38.7 per hour.

BSA AML Analyst III

Sunflower Bank NA

Scottsdale, AZ • On-site

$70K - $80K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

Job Type
Full-time
Description
At Sunflower Bank, N.A., we're experiencing great growth. Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible. As a full-service financial institution, we offer a full range of relationship-focused services to meet personal, business, and wealth-management financial objectives. Creating Possibility is not just our mission, it's what we do every day for clients and associates. Learn more about Sunflower Bank at sunflowerbank.com.
Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Scottsdale, AZ location.
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and provides guidance and support to other BSA AML Analysts. Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as well as other BSA Reporting and Recordkeeping requirements. This lead position is knowledgeable of all policies, procedures and regulations related to its job responsibilities. The position understands BSA, AML (Anti Money Laundering), and other regulatory policies and applies and explains regulatory concepts to serve as a resource across the company.
The salary range for this position is $70,000 to $80,000 depending on knowledge, skills, abilities, experience, and location.
  • Adhere to, comply with, and have an understanding of applicable federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e., BSA, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.).
  • Demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, identify patterns and trends consistent with money laundering and terrorist financing, and have the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of the job responsibilities.
  • Maintain a current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations; monitor legislative and regulatory developments regarding the Bank Secrecy Act and report important compliance developments to the Bank board, management, and other bank personnel.
  • Ensure compliance with BSA/AML related laws and regulations as well as understand company policies and procedures and assume responsibility for identifying and communicating non-compliance consistent with regulatory and corporate requirements.
  • Assist in achieving and maintaining "satisfactory" results or better on all internal and external audits, exams, and reviews and assist with remediation of exceptions or findings.
  • Partner with other lines of business to ensure policies and procedures are followed and act as a resource for BSA related questions or concerns.
  • Assist in maintaining internal documents such as work instructions, job aids, FAQs and participate in other areas of BSA as needed.
  • Use various deep investigative methods to perform independent decision-making identifying risks and trends to determine if account activity is suspicious on the most complex cases.
  • Analyze system monitoring alerts to identify potential suspicious activity within a given timeframe, research and analyze large amounts of data, decipher higher risk attributes (e.g., transactional, geographical, product, customer type, etc.) and disposition appropriately.
  • Follow established processes and workflows to determine when Suspicious Activity Reports need to be filed, validate data and prepare for eFiling.
  • Assist with other BSA reporting and recordkeeping requirements as needed.

Education/Experience Preferred:
  • The applicant must have extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control regulations, strategies and enforcement policies, familiarity with key banking regulations and interpretations, knowledge of bank laws and operations, risk assessment and analysis.
  • The applicant must have a Bachelor's degree in Finance, Accounting, Business, Management, Economics or similar. Will consider experience in lieu of a degree, if the applicant has considerable experience working in various areas of banking such as accounting, operations, or internal auditing.
  • The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit environment.
  • The applicant should have certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or other related certification.
  • The applicant must possess strong proficiency in Microsoft Office Suite products.
  • The applicant must possess strong oral and written communication skills and have the ability to quickly grasp business needs and objectives.
  • The applicant must possess extensive investigative and research skills with a strong focus on organization and the ability to independently work on several projects at the same time.
  • The applicant must possess proven mathematical, planning, problem solving, and decision-making skills.
  • The applicant should have experience with Actimize or a similar automated monitoring system.
  • The applicant should have experience with database management (SQL, Hyperion).
  • For management positions, the applicant must possess demonstrated ability to manage and mentor midlevel officers and staff, set and administer goals, and set professional performance objectives for self and staff.

Pay is dependent on knowledge, skills, abilities, experience, and location.
Working Conditions
The physical demands of this position require the ability to perform essential job functions with or without reasonable accommodation. Employees may spend extended periods sitting or standing, using hands to operate computers or other equipment, and reaching for work-related tasks. Regular walking may be required, along with occasional bending, stooping, kneeling, or climbing. The role may involve lifting or moving items weighing up to 10 pounds. Vision requirements include close and distance vision, color and peripheral vision, depth perception, and the ability to adjust focus.
Sunflower Bank Benefits
People choose to "bank" with us, but for those we serve, we're more than a bank. We strive to be the financial backbone of their lives, and we know that starts with our team.
Our supportive culture empowers team members to grow and seize new opportunities. Like our namesake, the sunflower, we are:
  • Rooted in Strength
  • Propelled by Growth
  • Individuals in a Great Whole
  • Creating Possibility
  • Community Focused

Associates enjoy outstanding benefits, including:
  • 401(k) Plan with 6% Match
  • Health/Dental/Vision Insurance
  • Company-paid Life Insurance
  • Tuition Reimbursement
  • Fitness Reimbursement
  • Paid Time Off
  • Volunteer Leave
  • Paid Holidays
  • Plus many more associate perks & incentives!

If you qualify, apply online at www.sunflowerbank.com/careers.
You've never worked anyplace like Sunflower Bank!
EOE/AA: Minorities/Females/Disabled/Vets
Sunflower Bank, N.A. is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with a disability, sexual orientation, gender identity, or any other characteristic protected by law.
Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days.
If you are a California resident, you may be entitled to certain rights regarding your personal information, which is information that identifies, relates to, or could reasonably be linked with a particular California resident or household. Additional information about our data collection practices and location specific notices is available on our privacy policy.

Apply