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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Senior Manager — Compliance Strategy & Risk

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Circle
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 172500 - 222500 USD Yearly USD 172500.00 222500.00 YEAR
Job Description & How to Apply Below
A leading financial technology firm is seeking a Know Your Customer Senior Manager in Phoenix, AZ. The ideal candidate will have over 10 years of KYC or AML compliance experience, with strong skills in Customer Due Diligence and regulatory compliance. Responsibilities include managing KYC processes and collaborating with product teams to ensure compliance during product development. The position offers a competitive salary range of $172,500 to $222,500, along with a commitment to an inclusive financial future.
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Position Requirements
10+ Years work experience
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