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KYC & AML Risk Analyst
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-18
Listing for:
Western Alliance Bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking Analyst
Job Description & How to Apply Below
Western Alliance Bank is seeking a Know Your Customer (KYC) Analyst to perform holistic due diligence reviews of High or Moderate Risk Customers in support of BSA/AML/KYC policies and procedures. You will evaluate risk at onboarding and conduct periodic reviews throughout the customer relationship.
You will research and analyze customer information to identify potential risks, escalate findings, and support the AML team with documentation, reporting, and process improvements.
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