KYC/AML Frontline Risk Analyst - Commercial Banking

First Citizens Bank
Phoenix, US
Hybrid

Job Description

A prominent financial institution is seeking a qualified individual for a hybrid role focusing on risk monitoring in the Commercial Banking sector. The role involves executing monitoring programs, documenting client analysis, and collaborating with cross-functional teams to ensure compliance with regulatory standards. The ideal candidate should have a Bachelor's Degree and at least 2 years of relevant experience in front line risk monitoring, with expertise in KYC compliance and strong analytical skills. This position offers competitive compensation and a comprehensive benefits program. #J-18808-Ljbffr

Employment Type

FULL TIME

Level

senior

Posted

4/13/2026

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