Senior EDD & AML Analyst — Elevate Risk & Compliance

Western Alliance Bancorporation

Phoenix (AZ)

On-site

USD 90,000 - 130,000

Full time

4 days ago

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Benefits offered by this job

Competitive salary

Ownership stake in the company

Medical insurance

Dental insurance

Paid time off

401k matching

Tuition assistance

Employee volunteer program

Wellness program

Job summary

Western Alliance Bank is seeking a Senior Enhanced Due Diligence Analyst to perform holistic reviews of high risk customers in support of BSA/AML and KYC policies. You will evaluate onboarding information, conduct complex reviews, and document findings while collaborating with front-line teams.

Requirements include 3+ years in AML/BSA compliance, a high school diploma (Bachelor's preferred), and CAMS is a plus. Proficiency in Word, Excel, and PowerPoint is expected.

Qualifications

3+ years of related experience in AML/BSA compliance or similar field.
Intermediate knowledge of regulatory obligations and banking operations.
Knowledge of AML risks related to transactional and credit operations.

Responsibilities

Timely analysis of onboarding information for accuracy and completeness.
Perform enhanced due diligence for higher risk clients.
Conduct periodic or event-driven reviews of client relationships.
Document all steps taken during reviews with thoroughness.
Support audits and regulatory examinations.

Skills

AML Compliance

Bank Secrecy Act

CAMS Certification

Microsoft Office

Education

High school diploma

Bachelor's degree

Tools

Word

Excel

PowerPoint

Job description

Requirements include 3+ years in AML/BSA compliance, a high school diploma (Bachelor's preferred), and CAMS is a plus. Proficiency in Word, Excel, and PowerPoint is expected.

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