About this role
AML/ KYC Quality Assurance Lead, Digital Asset Banking at Western Alliance Bank. Location: Phoenix, Arizona, United States. Role: design QA, execute testing, maintain documentation Requirements: 7+ years AML/KYC, compliance or control testing; strong KYC (CIP, CDD, EDD); regulatory exams and audits; OFAC/sanctions knowledge; detail-oriented with documentation accuracy; fintech/digital asset experience; CAMS or CRCM preferred. Category: Finance and Accounting Seniority: Mid Level Certifications: cams, crcm Commitment: Full Time Workplace: Onsite Languages: English