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3 cdd jobs at 3 companies in Phoenix, AZ

3w
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Client Service Consultant
Tempe or Tulsa
OnsiteFull Time
BOK Financial
BOK FinancialNASDAQ: BOKF: Provides commercial, consumer banking, and wealth management services.
4+ YOEAssociate's degree (Bachelor's preferred), 4–6 years banking experience (or 8–10 years combination), knowledge of commercial deposit account opening, CDD/beneficial ownership rules, and strong Excel and Word skills.
Microsoft Excel, Microsoft Word
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1w
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VP, Financial Crimes Investigations Capabilities
New York or Phoenix
$177k-$282k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
15+ YOEBachelor's degree required; 15+ years product management experience; deep AML/CTF, sanctions, KYC/CDD, fraud and regulatory knowledge; experience leading global teams and large platform implementations; CAMS/CFCS a plus.
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2mo
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AML/ KYC Quality Assurance Lead, Digital Asset Banking
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
7+ YOE7+ years AML/KYC, compliance or control testing; strong KYC (CIP, CDD, EDD); regulatory exams and audits; OFAC/sanctions knowledge; detail-oriented with documentation accuracy; fintech/digital asset experience; CAMS or CRCM preferred.
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