EDD Lead – KYC & AML Compliance
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-10
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A large financial institution seeks a KYC Compliance Manager to lead a team conducting enhanced due diligence reviews on clients in higher risk business models. The appropriate candidate must demonstrate strong leadership skills and profound understanding of BSA/AML compliance and risk management. Responsibilities include ensuring regulatory adherence, managing client reviews, and identifying potential financial crimes. The role requires strong analytical abilities and effective communication skills, along with a relevant bachelor’s degree or equivalent experience.
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