Hybrid EDD/KYC Analyst — Commercial
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-02-13
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-02-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution is seeking a specialist to lead enhanced due diligence reviews and ensure compliance with regulatory standards. This hybrid role requires expertise in financial services, particularly in Payments and Anti-Money Laundering risk. Candidates should have a Bachelor's degree coupled with relevant experience. The position offers a salary range of $89,000 – $120,000 annually, complemented by a comprehensive benefits package designed to meet associates' needs.
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