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Financial Crime Risk Analyst Jobs in Phoenix, AZ

Western Alliance Bank

Model Risk Analyst

Phoenix, AZ

  • Medical

  • Dental

  • Retirement

Model Risk Analyst Location: CityScape What you'll do: Western Alliance Bank (WAL) is seeking a ... Apply statistical, financial, economic, and business expertise to conduct independent model ...

US Bank

Fraud Risk Analyst

Tempe, AZ

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Helping the customers and businesses we serve to make better and smarter financial decisions and ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...

USAA

Senior Analyst, Credit Risk Strategy

Phoenix, AZ

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

At USAA, our mission is to empower our members to achieve financial security through highly ... Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ...

USAA

Senior Analyst, Credit Risk Strategy

Phoenix, AZ

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

At USAA, our mission is to empower our members to achieve financial security through highly ... Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Helping the customers and businesses we serve to make better and smarter financial decisions and ... We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... crime investigations. The Fraud Analyst will collaborate with business partners across the ... Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk ...

New

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... crime investigations. The Fraud Analyst will collaborate with business partners across the ... Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk ...

New

Bank of America

Risk Process Analyst

Phoenix, AZ

$65K - $87K/yr

  • PTO

At Bank of America, we are guided by a common purpose to help make financial lives better through ... This position provides opportunities to build expertise in risk management, process analysis ...

Bank of America

Risk Process Analyst

Chandler, AZ

$65K - $87K/yr

  • PTO

At Bank of America, we are guided by a common purpose to help make financial lives better through ... This position provides opportunities to build expertise in risk management, process analysis ...

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All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Phoenix, AZ

Financial Crime Risk Analyst information

See Phoenix, AZ salary details

$38.2K

$87.5K

$117.2K

How much do financial crime risk analyst jobs pay per year?

As of Aug 14, 2026, the average yearly pay for financial crime risk analyst in Phoenix, AZ is $87,486.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,500.00 and $109,700.00 per year, depending on experience, location, and employer.

What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

What are the key skills and qualifications needed to thrive as a financial crime risk analyst, and why are they important?

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

How does a financial crime risk analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.

What are popular job titles related to Financial Crime Risk Analyst jobs in Phoenix, AZ?

For Financial Crime Risk Analyst jobs in Phoenix, AZ, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in Phoenix, AZ look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Phoenix, AZ are:

What cities near Phoenix, AZ are hiring for Financial Crime Risk Analyst jobs?

Cities near Phoenix, AZ with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Phoenix, AZ as of August 2026, with employment types broken down into 100% Contract. Highlights an 100% In-person job distribution, with an average salary of $87,486 per year, or $42.1 per hour.

SAS Financial Crime Product Analyst

Prophecy Technologies

Phoenix, AZ • On-site

Full-time

Posted 28 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