Western Alliance Bank
Phoenix, Arizona
AML/ KYC Quality Assurance Lead, Digital Asset Banking
Job details
- Location
- Phoenix, Arizona
- Work type
- Onsite
- Posted
- 1 week ago
- 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
Apply to this AML/ KYC Quality Assurance Lead, Digital Asset Banking role at Western Alliance Bank with a tailored resume on ApplyBolt.