Western Alliance Bank
Phoenix, Arizona
AML/ KYC Quality Assurance Lead, Digital Asset Banking
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Apply to AML/ KYC Quality Assurance Lead, Digital Asset Banking at Western Alliance BankJob details
- Location
- Phoenix, Arizona
- Work type
- Onsite
- Posted
- May 27, 2026
- Apply on
- westernalliancebank.wd5.myworkdayjobs.com
About this role
7+ years AML/KYC, compliance or control testing; strong KYC (CIP, CDD, EDD); regulatory exams and audits; OFAC/sanctions knowledge; detail-oriented with documentation accuracy; fintech/digital asset experience; CAMS or CRCM preferred.
What you'll do at Western Alliance Bank:
- design QA
- execute testing
- maintain documentation
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