ZipRecruiter

Log In

2

Remote Financial Crime Jobs in Arizona (NOW HIRING)

vaaridatech

Actimize App DBA

Phoenix, AZ · Remote

$50.50 - $68.50/hr

Role - Actimize App DBA Location - Remote - Phoenix AZ Job type- Full Time Employment only Below ... Financial Crime platforms. Key Responsibilities : * Administer and support NICE Actimize ...

Arizona Department of Administration

$78K/yr

... Financial Crimes. The mission of the special investigations section is to investigate fraud ... Remote Options: This position may be eligible for Remote Work up to two days a week based upon the ...

The State of Arizona

AUDITOR 3

Phoenix, AZ · On-site +1

$43K - $65K/yr

Accounting/Auditing, Budget/Finance/Payroll ARIZONA CRIMINAL JUSTICE COMMISSION The Arizona ... Remote work is a management option and not an employee entitlement or right. An agency may ...

Circle

Lead KYC Analyst

Phoenix, AZ · On-site +1

Conducting detailed assessments of complex customers for risk of money laundering, financial crimes ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Jobot

Estate Planning & Probate Attorney

Scottsdale, AZ · Remote

$150K - $180K/yr

Remote Estate Planning & Probate Attorney | Join a forward-thinking, growing AZ-based family law ... Meet with clients to understand their estate planning goals, family circumstances, and financial ...

Jobot

Estate Planning & Probate Attorney

Scottsdale, AZ · Remote

$150K - $180K/yr

Remote Estate Planning & Probate Attorney | Join a forward-thinking, growing AZ-based family law ... Communicate effectively with clients, opposing counsel, courts, financial professionals, and other ...

The State of Arizona

Accounting Specialist 3

Phoenix, AZ · On-site +1

$51K/yr

Division of Business and Finance (DBF) This position requires in office attendance daily Main ... All work, including remote work, should be performed within Arizona unless an exception is properly ...

Arizona Department of Administration

$71K - $115K/yr

REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance ATTORNEY GENERAL ... The Arizona Attorney General's Office Criminal Division / Healthcare Fraud & Abuse Section is ...

next page

Showing results 1-20

All JobsFinancial Crime JobsRemote Financial Crime JobsRemote Financial Crime Jobs in Arizona

Remote Financial Crime information

See Arizona salary details

$23.3K

$60.8K

$123K

How much do remote financial crime jobs pay per year?

As of Sep 2, 2026, the average yearly pay for remote 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 remote financial crime?

A Remote Financial Crime job involves analyzing financial transactions, detecting fraudulent activities, and ensuring compliance with anti-money laundering (AML) regulations—all while working remotely. Professionals in this role investigate suspicious activities, review alerts, and collaborate with law enforcement or compliance teams. They typically work for banks, financial institutions, or regulatory bodies, using data analysis tools and risk assessment strategies. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.

What does a typical day look like for someone working remotely in financial crime prevention?

A typical day for a remote Financial Crime professional involves analyzing transaction data, investigating alerts for suspicious activity, preparing detailed reports, and communicating findings with compliance or law enforcement teams. You might attend virtual meetings with cross-functional colleagues, conduct ongoing research on emerging criminal trends, and review internal policies to ensure regulatory compliance. Balancing independent research with responsive teamwork is key, as tasks often require collaboration with colleagues across departments and time zones. The role is dynamic and fast-paced, offering variety but also requiring strong organizational skills to manage caseloads efficiently.

What are the key skills and qualifications needed to thrive in the remote financial crime position?

To thrive in a Remote Financial Crime role, you need expertise in financial analysis, investigative research, and a solid understanding of anti-money laundering (AML) laws or fraud prevention, often supported by degrees in finance, criminal justice, or certifications like CAMS or CFE. Familiarity with analytical tools, case management systems, and compliance platforms is typically required for daily operations. Exceptional attention to detail, problem-solving skills, and clear communication are essential soft skills to excel in remote collaboration and reporting complex findings. These capabilities ensure accurate detection and timely resolution of suspicious activities, safeguarding organizations from financial risks and regulatory violations.

How do you become a remote financial crime investigator?

To become a remote financial crime investigator, candidates typically need a bachelor's degree in finance, criminal justice, or a related field, along with experience in fraud detection or compliance. Skills in data analysis, knowledge of financial regulations, and proficiency with investigative tools are important, and certifications like ACAMS can enhance prospects. Many roles require strong communication skills and the ability to work independently in a remote environment.

Is AML a good career path?

A career in Anti-Money Laundering (AML) within financial crime involves detecting and preventing money laundering activities, often requiring knowledge of compliance regulations and investigative skills. It offers opportunities for advancement, certifications like CAMS, and work in financial institutions or consulting firms. The field is considered stable with increasing demand due to evolving regulations and financial crime risks.

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 Remote Financial Crime jobs in Arizona?

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

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

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

What cities in Arizona are hiring for Remote Financial Crime jobs?

Cities in Arizona with the most Remote Financial Crime job openings:

Remote Financial Crime jobs near you
Infographic showing various Remote Financial Crime job openings in Arizona as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $60,784 per year, or $29.2 per hour.

Actimize App DBA

vaaridatech

Phoenix, AZ • Remote

$50.50 - $68.50/hr

Full-time

Posted 6 days ago

Job description

Role - Actimize App DBA

Location - Remote - Phoenix AZ

Job type- Full Time Employment only

Job description Below

Strong DBA - Mantas, Net Reveal, Symphony AI, FCRM or FCC-

Responsible for the administration, maintenance, performance tuning, and support of NICE Actimize applications and underlying databases. The role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms.

Key Responsibilities:

  • Administer and support NICE Actimize environments across Development, QA, UAT, and Production.
  • Manage database objects, schema changes, deployments, and application releases.
  • Monitor and optimize database performance, query execution, indexing, and system health.
  • Troubleshoot application and database-related issues, conducting root cause analysis and resolution.
  • Perform database backup, recovery, patching, upgrades, and capacity planning activities.
  • Support Actimize application installations, configuration, and environment setup.
  • Collaborate with infrastructure, middleware, application support, and development teams.
  • Ensure compliance with security, audit, and data governance requirements.
  • Develop and maintain operational documentation, runbooks, and support procedures.

Required Skills:

  • Strong experience with Oracle Database and/or Microsoft SQL Server.
  • Hands-on experience supporting NICE Actimize applications (AML, SAM, CDD, CTR, Fraud Management, IFM, etc.).
  • Knowledge of database administration, performance tuning, SQL, PL/SQL, and scripting.
  • Experience with application deployments, upgrades, and production support.
  • Familiarity with Linux/Unix environments and middleware technologies.
  • Understanding of banking, AML, fraud detection, and financial crime compliance processes.