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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Lead EDD​/KYC Compliance Manager – FinTech Risk

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Silicon Valley Bank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a professional to manage enhanced due diligence reviews while ensuring compliance with regulatory standards. The candidate will lead a team responsible for analyzing higher risk clients, focusing on KYC and AML regulations. With a minimum of 4 years in Payments within Fintech or related fields, the ideal candidate has strong leadership and analytical skills.

This hybrid role offers competitive compensation and opportunities for professional development.
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