Lead Enhanced Due Diligence Team - AML and Financial Crimes
Alliance Bank of Arizona
Western Alliance Bancorporation is looking for an Enhance Due Diligence (EDD) Team Lead in Phoenix, Arizona. In this role, you will lead a team of EDD Analysts responsible for reviewing high-risk onboarding packets and conducting enhanced due diligence on prospective clients. You will ensure compliance with bank policies and regulatory requirements while coaching and developing your team. The ideal candidate has 4+ years of experience in BSA/AML, a Bachelor's degree, and strong leadership skills. Benefits include competitive salaries, health insurance, and 401k matching. #J-18808-Ljbffr Western Alliance Bancorporation
Vacancy posted 1 day ago
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