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Remote Financial Crime Jobs in Arizona (NOW HIRING)

$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 ...

Bilingual Mortgage Servicing Specialist (Spanish/English) Remote | Arizona Part-Time | Monday ... financial services organization seeking a Bilingual Mortgage Servicing Specialist to join their ...

Bilingual Mortgage Servicing Specialist (Spanish/English) Remote | Arizona Part-Time | Monday ... financial services organization seeking a Bilingual Mortgage Servicing Specialist to join their ...

$56K/yr

REMOTE OPTIONS, PHOENIX Categories: Administrative Support/Customer Service, Business and Financial ... State and Federal Criminal Background Check, including fingerprinting * Arizona Tax Filing Records ...

Communications Coordinator

Phoenix, AZ · On-site +1

$15 - $20/hr

... financial information and services. The State Treasurer is seeking talented people to help move ... All work, including remote work, should be performed within Arizona unless an exception is properly ...

$49K - $58K/yr

REMOTE OPTIONS, PHOENIX Categories: Collector ATTORNEY GENERAL (DEPT OF LAW) COLLECTOR SPECIALIST ... financial statement analysis and mathematical calculations. • Knowledge of the use of statutes ...

Showing results 21-35

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 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:

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.

Operational Review Specialist V (Job 2966)

Arizona Supreme Court

Phoenix, AZ • On-site, Remote

$60K/yr

Full-time, Part-time

Medical, Dental, Life, Retirement, PTO

Re-posted 16 days ago


Job description

JOB TITLE:
Operational Review Specialist

JOB #:
2966

DIVISION:
Adult Probation Services

HIRING SALARY:
$60,621.00 annualized

CLOSING DATE:
All positions are open until filled.

EMPLOYEE REFERRAL PROGRAM:
This position is eligible for an employee referral incentive payment of $1,000.00 (conditions apply).

POSITION SUMMARY:
The Adult Probation Services Division of the Arizona Supreme Court is seeking an Operational Review Specialist V to join our team. This position is responsible for performing operational reviews in all Arizona adult probation departments statewide. Primary emphasis is on auditing and monitoring the compliance, verifying caseload population reports, determining compliance with statutes, administrative orders, funding agreements and program plans, and assisting with verifying accounting/budgeting/financial management systems, policies and procedures.

The Operational Review Specialist communicates with a variety of county personnel to resolve issues, clarify findings and provide technical assistance as needed to obtain data. Other duties include preparing detailed written reports highlighting operational review findings, areas of compliance, deficiencies and recommended corrective action to be taken; and presenting findings and follow-up with the probation departments to ensure corrective action plans are completed in the proposed time frame.

MINIMUM REQUIREMENTS:
The successful candidate will have a bachelor’s degree in criminal justice or related field and combination of five years of supervisor or administrative work in probation of community corrections. Directly related experience may substitute for the degree requirement

This position requires detail orientation with strong technical writing and analytical skills, excellent verbal, written communication skills, and following procedures, and a general understanding of the principles of Evidence Based Practices in the adult justice field. This position also requires the ability to analyze statistical data and derive conclusions from the analysis, handle and prioritize multiple tasks and inquiries effectively, and work independently with minimal supervision, while adhering to procedures of the op-review process. Additionally, this position requires the ability to understand and interpret legislation, rules, Arizona Code of Judicial Administration, administrative orders, policies and procedures. Also, proficiency in Microsoft Office applications such as Word, Excel, PowerPoint and Outlook or equivalent.

The preferred candidate will have through knowledge of the Arizona Probation System, code of judicial administration, policies and procedures and an understanding of Arizona’s criminal justice system.

Travel level: up to 35%. Must have a valid Arizona driver’s license due to state-wide travel requirements.

SELECTION PROCESS:
Applicants must be currently authorized to work in the United States on a full-time basis. Only applicants whose backgrounds most closely meet the needs of the position may be invited to interview. Requests for special accommodation to participate in the interview process should be made at the time you are contacted to schedule an interview. The selection process may include first and/or second-round panel interviews. This is a Regular, Full-time, Exempt position.

BENEFITS:

The Arizona Supreme Court, Administrative Office of the Court offers a comprehensive benefits package to include:

  • Accrued vacation pay and sick leave
  • 10 paid holidays per year
  • Health and dental insurance
  • Retirement plan
  • Life insurance and long-term disability insurance
  • Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance
  • By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. The Court may terminate a remote work agreement at its discretion

RETIREMENT:

  • Positions in this classification participate in the Arizona State Retirement System (ASRS)
  • Please note, enrollment eligibility will become effective after 27 weeks of employment

The Arizona Supreme Court is an EOE/ADA Reasonable Accommodation Employer.