AML/KYC QA Lead, Digital Asset Banking - Equity
Alliance Bank of Arizona
Western Alliance Bancorporation is seeking an AML/KYC Quality Assurance Lead in Phoenix, AZ, responsible for establishing and enhancing the quality assurance framework in Digital Asset Banking. The role requires profound knowledge of AML/KYC regulations, a strong background in compliance within financial institutions, and the ability to perform quality assurance testing. Key qualifications include a Bachelor’s degree and 7+ years in AML/KYC compliance. The position offers attractive benefits and competitive salary. #J-18808-Ljbffr Western Alliance Bancorporation
- Job Title: AML/ KYC Quality Assurance Lead, Digital Asset Banking Location: CityScape What you'll do: The AML/KYC Quality Assurance Lead is a first line of defense... ..., executing, and enhancing the quality assurance (QA) and control testing framework across onboarding, due...DigitalAsset
- Western Alliance Bank is looking for an AML/KYC Quality Assurance Lead in Phoenix, Arizona. This critical role will ensure adherence to regulatory requirements... ...and enhance the quality assurance processes in digital asset banking. Ideal candidates will have over 7 years...DigitalAsset
- ...candidate will be responsible for leading and maintaining the firm's... ...activities including AML, sanctions, KYC, and customer due diligence... ...markets, securities operations, banking, or a similarly regulated... ..., and experience with digital assets or emerging financial technologies...DigitalAsset
- ...will provide an industry leading member service... ...consumer personal and home equity loan applications and funding... ...such as online banking, direct deposit, automatic... ...Assists members through digital channels such as phone,... ...Act, Office of Foreign Assets & Control, Anti-Money Laundering...Employment EquityDigitalAssetFull timeWork at officeShift work
- ...will provide an industry leading member service... ...consumer personal and home equity loan applications and funding... ...such as online banking, direct deposit, automatic... ...Assists members through digital channels such as phone,... ...Act, Office of Foreign Assets & Control, Anti-Money Laundering...Employment EquityDigitalAssetFull timeWork at officeShift work
- ...along with cutting edge digital technology, you will be... ...and the goals of the bank, while fostering a culture... ...INVESTED Chase is a leading financial services firm... ...cash and/or forfeitable equity, awarded in recognition... ...400 billion in assets under management and 4,...Employment EquityDigitalAsset
- ...Job Title Senior Digital Asset Manager Location CityScape What you’ll do... ...Asset Manager you will act as the Bank’s subject matter expert and... ...for digital assets, you will lead the full lifecycle of feature... ...meet examready standards (SOX, AML/KYT) and embed controls into the...DigitalAsset
- Circle (NYSE: CRCL) is a leading internet financial platform company advancing digital assets, payments, and programmable blockchain. We are seeking an experienced leader to oversee KYC, onboarding and periodic reviews, guiding a team of analysts and collaborating with...DigitalAsset
- Western Alliance Bank is seeking an SVP, Institutional Finance - Digital Assets to lead and grow the bank's institutional digital asset banking franchise, focusing on originating and managing institutional deposit and lending relationships across the ecosystem and expanding...DigitalAsset
- Western Alliance Bank in Phoenix (CityScape) seeks a senior leader to originate and expand institutional relationships in digital assets, fintech, and emerging payments. You will serve as the senior relationship lead across deposits, payments, settlement and lending, guiding...DigitalAsset
- ...including HOA, Mortgage Services, Consumer Digital, and others) Own forecasting,... ...internal pricing and cost impacts (incl. asset/liability considerations) Ensure adherence... ...understanding of financial planning concepts (banking/interest rate exposure a plus) ~...DigitalAssetFull time
- Western Alliance Bank is seeking a Senior Manager, Operations & Governance for its Digital Assets division in Phoenix, Arizona. This role is pivotal in developing strategies for risk management and compliance in the Digital Asset Banking National Business Line. The ideal...DigitalAsset
- Western Alliance Bancorporation is seeking a Portfolio Manager 1 - Digital Assets in Phoenix, Arizona. This role involves analyzing and... ...clients to assess their credit needs and ensure compliance with banking regulations. The ideal candidate has a Bachelor's degree and...DigitalAsset
- ...Solana for borrowing, earning, and spending digital assets. Industry Financial Services... ...pivotal role, with a focus on building and leading the finance function from the ground up... ..., crypto, Web3, payments, or digital banking. The role requires a deep understanding...DigitalAsset
- ...clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset... ...Generate business results and acquire new assets, both from existing client base and new client... ...with and in-depth knowledge of the equity and fixed income markets and alternative...Employment EquityAssetTemporary workWork experience placementLocal area
- ...location(s). Charles Schwab's Digital Assets business unit is building a... ...Partnering with the Product Lead to develop the product vision... ...Schwab Technology Services, Bank & Trust Services, Operations,... ...products like public & private equities, treasuries, mutual funds, and...Employment EquityDigitalAssetWork at office
- ...Type Privately Held, Private Equity-backed Founded 2002... ...Technology & Services Technology Banking Lending Services Credit... ..., Head of Compliance to lead and advance its enterprise-wide... ...by integrating technology and digital workforce capabilities. Applicants...Employment EquityDigital
- ...validate financial assumptions Lead structured challenge sessions... ...memorialize outcomes Produce Asset Liability Management/Interest... ...Management/Interest Rate Risk in the Banking Book At least 2+ years in... ...replicate Economic Value of Equity/Earnings at Risk and Net...Employment EquityAsset
- ...enjoy building relationships, leading teams and providing financial... ...clients. A role as a Government Banking Industry Executive is for you.... ...Finance, Securities Trading, Asset Management and Leasing to provide... ...Strong technology experience; digital background Excellent verbal...DigitalAssetFlexible hours
- ...clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset... ...Generate business results and acquire new assets, both from existing client base and new client... ...with and in-depth knowledge of the equity and fixed income markets and alternative...Employment EquityAssetTemporary workWork experience placementLocal area
$10 per hour
...Acquisition banker in Business Banking, you’ll be developing... ...with Private Bank, Asset Wealth Management,... ...PowerPoint ABOUT US Chase is a leading financial services firm... ...and/or forfeitable equity, awarded in recognition... ...and have the most‑used digital solutions - all while...Employment EquityDigitalAssetWork experience placementWork at office- ...of Personal Credit Line (PCL) along with digital self-service capabilities for origination... ...relevant experience in the Financial Services, Banking, Mortgage and/or Lending industry... ...understanding of traditional investment assets; Mutual funds, stocks & bonds Experience...DigitalAssetWork experience placementWork at office
- ...team within J.P. Morgan's Middle Market Banking & Specialized Industries group, you will... ...Corporate Client Banking, Treasury Services, and Asset & Wealth Management—to serve the full... ...or knowledge of venture capital, private equity, and innovation ecosystems Sales...Employment EquityAssetFlexible hours
$41.71k - $50k
.... Van Buren St. Job Family Group: Retail Banking Sales & Service This is a part time position... ...offers advice and guidance on available digital and self-serve options with the goal of... ...policies to ensure we safeguard our customers' assets, maintain their privacy, and act in their...DigitalAssetPart timeLocal areaDay shift- ...Phoenix office. Together, Silicon Valley Bank and First Citizens offer you the strength... ...institution with more than $200 billion in assets. Silicon Valley Bank’s Global Fund... ...services to venture capital and private equity firms. The Portfolio Management team is responsible...Employment EquityAssetWork at office
- ...a Senior Product Manager to lead the strategy, design, and execution... ...settlement across digital asset markets and fiat systems. This... ...person will bridge traditional banking rails with high-throughput digital... ...alignment across payment, AML/BSA, and digital asset frameworks...DigitalAssetContract work
- ...advisor to our customers in their digital transformations. An OFSAA... ...written and verbal Strong team leading skills Strong analytical and problem... ...Requirement Gathering Asset Liability Management IFRS9 Accounting & Finance Banking Solutions & Processes. Consultancy...DigitalAssetFull time
$275k - $305k
...Achieve is a leading digital personal finance company. We help everyday people move from struggling... ...to include personal loans, home equity loans, debt consolidation, financial tools... ...and home loans originations via our banking‑as‑a‑service partner. Chief Information...Employment EquityDigitalContract workRemote workWork from homeShift work- Digital Banking & Payments Platform Analyst (FINTECH), Phoenix, AZ Agility 360 is seeking a Digital... ...efforts and directly support and lead testing, joining the SME business experts... ...types (ACH, Wires, SWIFT, RTP, Digital Assets) and file transfer protocol (FTP/SFTP) and...DigitalAssetWeekend work
$10 per hour
...Acquisition banker in Business Banking, you'll be developing and... ...partnership with Private Bank, Asset Wealth Management, Middle Market... ...About Us Chase is a leading financial services firm, helping... ...growth and have the most-used digital solutions – all while ranking...DigitalAssetWork experience placementWork at office
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