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5 kyc analyst jobs at 4 companies in Youngtown, AZ

3w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
City National Bank
City National Bank: Commercial and private banking services for businesses and individuals.
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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3w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bancorporation
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
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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1w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance Bancorporation
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
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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2mo
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Mortgage Wire Desk, II Analyst
Chandler or United States
$24-$34/hr OnsiteFull Time
Carrington Mortgage Holdings
Carrington Mortgage Holdings: Private U.S. holding providing mortgage, real-estate, title, foreclosure, and asset-management services to homeowners, investors, and lenders.
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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2mo
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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 Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
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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