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Banking Compliance BA - AML & Regulatory; DE

Job in Phoenix, Maricopa County, Arizona, 85001, USA
Listing for: Undisclosed
Full Time position Listed on 2026-11-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 85000 - 120000 USD Yearly USD 85000.00 120000.00 YEAR

Job Description & How to Apply Below

Position: Banking Compliance BA - AML & Regulatory (DE/EN)

Undisclosed in the United States is seeking an experienced Business Analyst to support a Compliance and Risk program in the banking sector. You will collaborate with product managers and stakeholders to analyze and document requirements.

Key responsibilities include gathering and prioritizing business requirements with stakeholders, translating banking processes into clear functional and non-functional specifications, and supporting test planning and UAT within an agile SAFe environment.

We are looking to fill the Banking Compliance BA - AML & Regulatory (DE/EN) position at Undisclosed in United States.

We have an opening for a Banking Compliance BA - AML & Regulatory (DE/EN) in United States within Finance, Legal.

This role, Banking Compliance BA - AML & Regulatory (DE/EN) at Undisclosed, could be your next move.

Are you ready to take on the Banking Compliance BA - AML & Regulatory (DE/EN) role at Undisclosed?

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