• Financial Crimes Analyst II

    City National Bank (Phoenix, AZ)
    …business units for the development of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (12/11/25)
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  • Financial Crimes Data Quality and Data Steward…

    MUFG (Tempe, AZ)
    …of data used in key financial crimes areas, including **Know Your Customer ( KYC )** , **Anti-Money Laundering ( AML )** , and **Transaction Filtering** . The ... + Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML , Transaction Filtering). + Monitor and analyze data quality rule… more
    MUFG (12/04/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Phoenix, AZ)
    …and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Phoenix, AZ)
    …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
    Coinbase (12/10/25)
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  • Analyst -Compliance Quality Control Review

    American Express (Phoenix, AZ)
    …bank, or payment processing institution in any of the following areas: AML /BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US… more
    American Express (12/23/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
    MUFG (11/15/25)
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