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Lead KYC Governance AVP: Drive Compliance & Training
Job in
Tucson, Pima County, Arizona, 85718, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Apprenticeship/Internship
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Jobtailor is seeking an experienced KYC/AML Compliance professional to lead transaction monitoring, escalate issues to senior management, and drive enhancements to KYC procedures. You will review work papers, track regulatory changes, and assist in rollout of compliance initiatives across BAU advisory functions.
The ideal candidate has 5-7+ years in KYC/AML, excellent communication, and an entrepreneurial mindset, with ACAMS certification being a plus and a proven ability to work independently.
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