AML Operations Control Analyst-KYC

Job Description

• Conduct routine analysis, research, and investigations within AML/KYC and financial-crimes compliance operations.
• Execute regulatory requirements and economic-sanctions compliance practices under the bank’s Financial Crimes Enterprise Policy and Financial Crimes Global Standard.
• Review and test operating key controls, analyze information from applications and third-party sources, and identify issues requiring further inquiry.
• Develop process improvements, support high-risk special projects, escalate risks, and provide operations support to internal business partners and external clients.
• Requires at least 1 year of customer-service experience in a banking/financial call-center environment, excellent verbal/interpersonal communication skills, and successful completion of a bilingual Spanish assessment; full-time, 1st shift, 40 hours/week, in-office Phoenix, AZ.