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Financial Crime Risk Analyst Jobs in Phoenix, AZ

Western Alliance Bank

Model Risk Analyst

Phoenix, AZ · On-site

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 ...

American Express

Manager-Compliance

Phoenix, AZ · On-site

$89K - $150K/yr

... and second-line financial crime risk management (FCRM) activities, including all lines of ... Strong organizational, analytical, and problem-solving abilities. * Keen attention to detail ...

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... AML, KYC, risk, compliance, fraud investigation, or a related financial crime function.

New

Achieve

Compliance & Risk Analyst

Tempe, AZ · On-site

Every day, we get to help our members move their finances forward with care, compassion, and ... The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ...

Achieve

Compliance & Risk Analyst

Tempe, AZ · On-site

Every day, we get to help our members move their finances forward with care, compassion, and ... The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ...

Achieve

Compliance & Risk Analyst

Tempe, AZ · On-site

Every day, we get to help our members move their finances forward with care, compassion, and ... The Compliance & Risk Analyst (Audit and Exam Management) supports Achieve's businesses and shared ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

Helping the customers and businesses we serve to make better and smarter financial decisions and ... In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

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

Bank of America

Risk Process Analyst

Phoenix, AZ

$65K - $87K/yr

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 · On-site

$65 - $88/hr

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

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 ...

American Express

Manager-Compliance

Phoenix, AZ · On-site

... and second-line financial crime risk management (FCRM) activities, including all lines of ... Strong organizational, analytical, and problem-solving abilities. * Keen attention to detail ...

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Showing results 21-40

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

Financial Crime Risk Analyst information

See Phoenix, AZ salary details

$35.1K

$80.3K

$107.5K

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

As of Sep 5, 2026, the average yearly pay for financial crime risk analyst in Phoenix, AZ is $80,295.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,800.00 and $100,700.00 per year, depending on experience, location, and employer.

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 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.

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.

How do you become a financial crime risk analyst?

To become a financial crime risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, risk assessment, and proficiency with data analysis tools; certifications like CAMS or CRCM can enhance job prospects.

Is a financial crime risk analyst a good career?

A financial crime risk analyst is a valuable role within financial institutions, focusing on detecting and preventing fraud, money laundering, and other financial crimes. The job typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. It offers opportunities for career growth and specialization in a growing field.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze data using specialized tools, assess risks, and ensure compliance with regulations, often working with compliance teams and maintaining detailed reports.

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% Full Time. Highlights an 49% In-person, and 51% Remote job distribution, with an average salary of $80,295 per year, or $38.6 per hour.

Know Your Customer (KYC) Analyst

Western Alliance Bancorporation

Phoenix, AZ • On-site

Full-time

Medical, Dental, Retirement

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

Job description

Job Title:
Know Your Customer (KYC) Analyst
Location:
CityScape
What you'll do:
As an Know Your Customer (KYC) Analyst you'll perform holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank's BSA/AML/KYC policies and procedures. You'll evaluate risk presented by customers at initial onboarding and conduct complex reviews periodically throughout the customer relationship. You'll research and analyze customer information to identify customers that may present a higher degree of risk for money laundering and other financial crimes, or other BSA related risks identified through automated risk scoring and supplemental risk detection and investigation.
  • Conduct rigorous and thorough reviews of customer and business information; gaining a deep knowledge of the customer's profile, transaction history and future activity; thoroughly investigates the activity and documents any findings or determinations; escalates items appropriately for further research and analysis.
  • Perform Enhanced Due Diligence reviews to evaluate money laundering, sanctions, and other financial crime risk of prospective customers, and of existing customers on a periodic basis.
  • Provide technical support and assistance to business development officers. Research customers and businesses on internal systems and against various databases (OFAC, CLEAR, etc.). Collaborates with business partners to ensure BSA/AML/KYC programs are understood, functioning, and effective.
  • Assist Enhanced Due Diligence Manager and AML Operations Director with activity reports, audit material preparation, and special projects. Support Financial Crimes Compliance management in the development of new and revised procedures, methods, and forms that related to KYC, AML, and other Bank Secrecy Act functions.

What you'll need:
  • 2+ years of related experience in BSA/AML & Financial Crimes or similar field.
  • High school diploma required; Bachelor's degree in related field preferred.
  • Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Intermediate knowledge of AML risks as they relate to transactional and credit operations of bank products and services.
  • Intermediate knowledge of business entity documentation (e.g. Articles of Incorporation, Certificate of Good Standing, LLC Agreement, PC's and Partnerships).
  • Intermediate speaking and writing communication skills.
  • Certified Anti-Money Laundering Specialist preferred.

Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
© Western Alliance Bancorporation

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