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Regulatory Compliance Specialist Risk Manager/Analyst Banking & Finance Financial Compliance

KYC Risk & Compliance Review Analyst

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 25.93 - 41.43 USD Hourly USD 25.93 41.43 HOUR
Job Description & How to Apply Below
A leading financial institution is seeking a KYC Review Analyst in Phoenix, Arizona. The candidate will conduct Enhanced Due Diligence for commercial loan borrowers, review potential negative news alerts, and ensure KYC processes are followed. A Bachelor's degree and 3-5 years in Banking Services with BSA/AML experience are required. The position offers a competitive salary ranging from $25.93 to $41.43 per hour, alongside comprehensive benefits including healthcare and 401(k) contributions.
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