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Regulatory Compliance Specialist

AML Risk & Compliance Lead: QC & Second-Line Testing

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Columbia Bank
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 81000 - 130000 USD Yearly USD 81000.00 130000.00 YEAR
Job Description & How to Apply Below
A financial institution in Phoenix, Arizona, is seeking an AML Risk and Compliance Manager to supervise the Quality Control team. The ideal candidate has 4-7 years of BSA/AML experience and 2-4 years of management experience. Responsibilities include managing quality control processes and developing compliance programs. The position offers a salary range of $81,000 to $130,000, along with a comprehensive benefits package.

Emphasis on team leadership and regulatory understanding is essential for success in this role.
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