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5 kyc analyst jobs at 4 companies in Anthem, AZ

2w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
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1w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
2+ YOERequires 2+ years in BSA/AML or financial crimes, high school diploma, banking and regulatory knowledge, AML risk expertise, business entity documentation knowledge, and communication skills; bachelor's degree and CAMS preferred.
OFAC, CLEAR
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2w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
2+ YOERequires 2+ years in BSA/AML or financial crimes, high school diploma, banking and compliance knowledge, AML risk expertise, entity documentation knowledge, and intermediate communication skills.
OFAC, CLEAR
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2mo
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Mortgage Wire Desk, II Analyst
Chandler or United States
$24-$34/hr OnsiteFull Time
Carrington Mortgage Services
Carrington Mortgage Services: Provides residential mortgage lending and comprehensive loan servicing solutions.
3+ YOEBachelor's in finance/accounting/economics or equivalent experience; 3+ years treasury, corporate banking or bank operations experience; KYC experience; knowledge of wire/check/EFT rules; GTreasury, Sagent, Oracle Financials experience a plus; strong Excel skills.
GTreasury, Sagent, Oracle Financials, Microsoft Excel, Microsoft Office
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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