ZipRecruiter

Log In

2

Remote Financial Crime Jobs in Arizona (NOW HIRING)

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 ...

LHH US

FP&A Consultant

Phoenix, AZ · Remote

$60 - $75/hr

FP&A Consultant Remote - 6 month contract Compensation: $60 - $75/hr Position Overview We are ... An employer who violates this law shall be subject to criminal penalties and civil liability.

New

LHH US

FP&A Consultant

Phoenix, AZ · Remote

$60 - $75/hr

FP&A Consultant Remote - 6 month contract Compensation: $60 - $75/hr Position Overview We are ... An employer who violates this law shall be subject to criminal penalties and civil liability.

New

Circle

Lead KYC Analyst

Phoenix, AZ · Remote

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 ...

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 ...

Arizona Department of Administration

$78K/yr

REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance ATTORNEY GENERAL ... The Arizona Attorney General's Office Criminal Division/Special Investigations Section is seeking a ...

LHH US

Grants Accounting Specialist

Tempe, AZ · On-site +1

$60K - $65K/yr

Manage the financial accounting and reporting for multiple federal, state, and private grants ... An employer who violates this law shall be subject to criminal penalties and civil liability.

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 Aug 7, 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 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.

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 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 88% Full Time, 4% Part Time, and 8% Contract. Highlights an 100% Remote job distribution, with an average salary of $60,784 per year, or $29.2 per hour.

FIU Cases Analyst I

Pathward, N.A.

Phoenix, AZ • Remote

$17.25 - $28/hr

Other

Medical, Life, Retirement, PTO

Posted 3 days ago

New

Job description

About the Role:

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems.

What You Will Do:

  • Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity.
  • Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, external partners and third parties including Law Enforcement.
  • Maintains service levels with workload in accordance to policies, procedures and compliance standards.
  • Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries.
  • Maintains standards of Production, Quality and Leadership results for workstreams assigned.
  • Other duties as assigned. 

What You Will Need:

  • High School Diploma or equivalent
  • Typically requires less than one year of related experience.
  • Attention to detail
  • The ability to manage daily workload
  • Strong written and verbal communication skills  
  • Self Sufficient and well organized with support

The responsibilities listed above are not all inclusive and may be changed at any time.

Salary range:  $17.25 hourly - $28 hourly

 
The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future.
This role is also eligible for an annual performance-based incentive opportunity.  Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

#LI-Remote

Apply