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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance Financial Services

Hybrid EDD​/KYC Analyst Cannabis, Hemp & Gambling Compliance

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
A prominent financial institution is seeking an Enhanced Due Diligence KYC Analyst to perform compliance reviews on Controlled Substance, Hemp, and Gambling clients. This hybrid role involves leading due diligence reviews, ensuring adherence to regulations, and providing training to stakeholders on compliance practices. The ideal candidate will possess strong analytical and communication skills, and have at least 4 years of experience in banking compliance.

A Bachelor's degree in a relevant field is required, alongside a solid understanding of financial regulations.
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