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Financial Crimes Associate Jobs in Arizona (NOW HIRING)

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

Working collaboratively with business partners Experience: * 24 months as Associate Consultant * Solid experience within financial crimes investigations, generally 6+ years. * Proficiency in data ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · Hybrid

$70K - $119K/yr

Working collaboratively with business partners Experience: * 24 months as Associate Consultant * Solid experience within financial crimes investigations, generally 6+ years. * Proficiency in data ...

Northern Trust

Consultant, Financial Crimes

Tempe, AZ · On-site

$70K - $119K/yr

Working collaboratively with business partners Experience: * 24 months as Associate Consultant * Solid experience within financial crimes investigations, generally 6+ years. * Proficiency in data ...

First Citizens Bank

Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud ... associates. More information can be found at Qualifications: Bachelor's Degree and 8 years of ...

First Citizens Bank

Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud ... associates. More information can be found at Qualifications: Bachelor's Degree and 8 years of ...

Northern Trust

Associate Consultant Compliance

Tempe, AZ · On-site

$64K - $105K/yr

The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank ... Operates independently; has in-depth knowledge of financial crimes; and carries out activities that ...

Northern Trust

Associate Consultant Compliance

Tempe, AZ · On-site

$64K - $105K/yr

The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank ... Operates independently; has in-depth knowledge of financial crimes; and carries out activities that ...

Northern Trust

Associate Consultant Compliance

Tempe, AZ · On-site

$64K - $105K/yr

The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank ... Operates independently; has in-depth knowledge of financial crimes; and carries out activities that ...

LHH US

Hybrid Financial Analyst

Scottsdale, AZ · Hybrid

$35 - $45/hr

Morgan Ross Benefit offerings available for our associates include medical, dental, vision, life ... An employer who violates this law shall be subject to criminal penalties and civil liability.

LHH US

Temporary Financial Analyst

Scottsdale, AZ · Hybrid

$32 - $35/hr

Cassandra Nienow Benefit offerings available for our associates include medical, dental, vision ... An employer who violates this law shall be subject to criminal penalties and civil liability.

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Financial Crimes Associate information

What does a financial crimes associate do?

A Financial Crimes Associate is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within financial institutions. Their daily tasks often include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulations like the Bank Secrecy Act and Anti-Money Laundering (AML) laws. They work closely with law enforcement agencies, other financial professionals, and compliance teams to ensure the integrity of financial systems. Strong analytical skills and attention to detail are essential for success in this role.

What are the key skills and qualifications needed to thrive as a financial crimes associate, and why are they important?

To thrive as a Financial Crimes Associate, you need strong analytical abilities, attention to detail, and a background in finance or criminal justice, often supported by a relevant bachelor's degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and ethical judgment help you stand out in this role. These skills are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and protecting the organization from financial crime risks.

How does a financial crimes associate typically collaborate with other departments to investigate suspicious activities?

A Financial Crimes Associate regularly works with teams such as compliance, legal, and risk management to thoroughly investigate potential fraud or money laundering cases. Collaboration often involves sharing findings, discussing patterns, and coordinating on regulatory reporting requirements. Effective communication is key, as associates may participate in cross-functional meetings or provide input for policy improvements. This teamwork ensures investigations are robust and align with both internal controls and external regulations.

What is the difference between Financial Crimes Associate vs Compliance Analyst?

AspectFinancial Crimes AssociateCompliance Analyst
CertificationsCertifications like ACAMS or CRCM are commonSimilar certifications such as ACAMS are often required
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial institutions, banks, or regulatory agencies
Job FocusDetecting and preventing financial crimes like fraud, money launderingEnsuring compliance with laws and regulations, risk assessment

Financial Crimes Associates and Compliance Analysts often share certifications and work in similar environments within financial institutions. While the Financial Crimes Associate focuses on identifying and preventing financial crimes, the Compliance Analyst emphasizes adherence to regulations and risk management. Both roles are vital for maintaining financial integrity and often collaborate to ensure regulatory compliance.

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

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

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

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

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

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

What cities in Arizona are hiring for Financial Crimes Associate jobs?

Cities in Arizona with the most Financial Crimes Associate job openings:

Financial Crimes Associate jobs near you
Infographic showing various Financial Crimes Associate job openings in Arizona as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, 2% Temporary, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution.

Consultant, Financial Crimes

Tempe, AZ • On-site

Northern Trust

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Good employer

Respectful managers

Learn more about Northern Trustexternal

$70K - $119K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 8 days ago

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Working Model: Hybrid
We have a balanced hybrid working model to ensure you get the flexibility you need, and the successful candidate will spend their time between working in the office and working from home.
Fraud Consultant, Payments Fraud Investigations
The Fraud Consultant in Payments Fraud Investigations plays a pivotal role in identifying and analyzing transactions involving fraud. You will lead and conduct thorough investigations related to Northern Trust accounts, clients, operations, or employees, ensuring all activities are supported by detailed analysis and documented findings. Your responsibilities will include collaborating with payment operations, relationship and account managers, and the Global Fraud Investigations team to ensure timely communication of identified fraudulent transactions and time sensitive submission of Unusual Activity Forms or Suspicious Activity Reports and maintaining strict confidentiality due to the sensitive nature of the work.
Key responsibilities:
  • Serving as the escalation point for transactions alerts indicating suspected fraud
  • Monitoring and analyzing high-risk payments activity
  • Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud
  • Conducting in-depth investigations resulting from fraud alerts and reports
  • Partnering with payment operations, account managers and relationship managers to ensure effective client communication regarding fraudulent incidents
  • Providing guidance and mentorship to junior investigators to ensure consistency and accuracy in investigative processes

Knowledge:
  • Seasoned expert with strong background in financial crimes investigations
  • Strong communication skills, together with influencing and relationship-building skills and ability to collaborate across lines of businesses
  • The ability to maintain confidentiality is essential
  • Understanding and analyzing data sets to ensure appropriate conclusions
  • Drive trends and provide new conclusions or perspectives on new findings
  • Working collaboratively with business partners

Experience:
  • 24 months as Associate Consultant
  • Solid experience within financial crimes investigations, generally 6+ years.
  • Proficiency in data analysis using fraud detection software is essential.
  • Working knowledge of laws and regulations related to financial crimes and fraud prevention strategies is necessary.
  • A university/college degree or equivalent and/or relevant proven work experience is required.
  • Excellent communication skills including written and oral communication skills.
  • Strong attention to detail.
  • #LI-GG1
  • #LI-Hybrid

Salary Range:
$70,490 - 119,890 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

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