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Regulatory Compliance Specialist Financial Services

Senior KYC Review Analyst—AML & Compliance Expert

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: City National Bank
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 71869 - 114797 USD Yearly USD 71869.00 114797.00 YEAR
Job Description & How to Apply Below
A leading financial services provider is seeking a Senior KYC Review Analyst in Phoenix, AZ. The role involves conducting enhanced due diligence for commercial loan borrowers and overseeing the integrity of the KYC program. Applicants should have at least 5 years in banking services and a background in BSA/AML compliance. The position offers a competitive salary range of $71,869 - $114,797 annually, along with comprehensive benefits including healthcare coverage and 401(k) matching.
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Position Requirements
10+ Years work experience
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