- Robert Half Accountemps (Phoenix, AZ)
- Description We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona. This role focuses on ensuring ... compliance with Know Your Customer ( KYC ) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks. As part of a dynamic environment, you… more
- Robert Half Technology (Phoenix, AZ)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Phoenix, Arizona. In this role, you will play ... and maintain custodian systems to reflect complete and correct KYC information. * Collaborate with internal teams to identify...experience in a relevant field. * Proven experience with KYC processes and data analysis. * Strong skills in… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Insight Global (Phoenix, AZ)
- Job Description A large financial enterprise is looking for a Risk Analyst to join their Merchant Services organization. In this role, you will partner with ... with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC , Privacy, etc. -Strong stakeholder management and communication skills with the… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… more
- American Express (Phoenix, AZ)
- …the following areas: AML/BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, screening/sanctions risk management, and/or operational ... risk + Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven… more