Commercial EDD Specialist
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-02-20
Listing for:
Silicon Valley Bank
Full Time
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A major financial institution is seeking a candidate to lead enhanced due diligence reviews focusing on high-risk clients. The role, based in Phoenix, requires a Bachelor's Degree and significant experience in Payments Enhanced Due Diligence or related fields. Responsibilities include ensuring compliance with regulatory requirements, documenting reviews, and collaborating with teams to promote a culture of compliance. This hybrid position offers a competitive salary and extensive benefits.
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