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Financial Crime Jobs in Arizona (NOW HIRING)

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

Seasoned expert with strong background in financial crimes investigations * Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · Hybrid

$70K - $119K/yr

Seasoned expert with strong background in financial crimes investigations * Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

Seasoned expert with strong background in financial crimes investigations * Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across ...

LPL Financial

AVP, Senior Investor Protection

Tempe, AZ · On-site +1

$101K - $168K/yr

Located within the Financial Crime Investigation team and part of the overall Fraud Risk and AML Compliance organization, the AVP of Senior Investor Protection leads a team of Investigators ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible for the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

Seasoned expert with strong background in financial crimes analysis and investigations such as those gained through accounting, finance, law enforcement, or related fields * Strong oral and written ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · Hybrid

$90K - $154K/yr

Seasoned expert with strong background in financial crimes analysis and investigations such as those gained through accounting, finance, law enforcement, or related fields * Strong oral and written ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

Seasoned expert with strong background in financial crimes analysis and investigations such as those gained through accounting, finance, law enforcement, or related fields * Strong oral and written ...

Robert Half

AML/KYC Analyst

Raleigh, NC · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...

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All JobsFinancial Crime JobsFinancial Crime Jobs in Arizona

Financial Crime information

See Arizona salary details

$23.3K

$60.8K

$123K

How much do financial crime jobs pay per year?

As of Sep 2, 2026, the average yearly pay for financial crime in Arizona is $60,784.00, according to ZipRecruiter salary data. Most workers in this role earn between $38,700.00 and $73,200.00 per year, depending on experience, location, and employer.

What is a financial crime?

A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?

To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.

What are some typical challenges faced in a financial crime role?

Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred.

What are entry-level financial crime positions?

Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions or regulatory agencies.

What do financial crime professionals do?

Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.

What are the most commonly searched types of Financial Crime jobs in Arizona?

The most popular types of Financial Crime jobs in Arizona are:

What are popular job titles related to Financial Crime jobs in Arizona?

For Financial Crime jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Financial Crime jobs in Arizona look for?

The top searched job categories for Financial Crime jobs in Arizona are:

What cities in Arizona are hiring for Financial Crime jobs?

Cities in Arizona with the most Financial Crime job openings:

Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Arizona as of August 2026, with employment types broken down into 83% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $60,784 per year, or $29.2 per hour.

SAS Financial Crime Product Analyst

Prophecy Technologies

Phoenix, AZ • On-site

Full-time

Re-posted 17 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