kyc jobs in Phoenix

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people...

Coinbase, Inc. is seeking a Senior Manager, Head of KYC within Central Compliance to own global strategy, policy, and execution for KYC across Coinbase's regulated entities.You will lead a team of KYC professionals, drive program design across jurisdictions, and ensure scalable compliance while meeting evolving regulatory requirements. This role requires...

Summary Axonic Insurance is seeking a Compliance Manager, AML/KYC , to manage the day-to-day execution of AXI’s anti-money laundering and know your customer activities. This role combines hands-on AML/KYC expertise with people leadership to ensure timely, accurate reviews, well-supported decisions, and consistent application of compliance requirements...

Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/applicant’s qualifications, skills, and level of experience as well as the...

Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within 50 miles of our location: 4950 S. 48th Street, Phoenix, AZ 85040 A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the...

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 Product, Engineering and Commercial teams. This role emphasizes AI-driven enhancements and...

Overview A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the identify of a client. Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing...

Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within 50 miles of our location: 4950 S. 48th Street, Phoenix, AZ 85040 A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the...

AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk Management Company Overview A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet-scale financial services. The organization develops innovative payment applications and...

City National Bank is seeking an Operations Senior Specialist to execute daily operational tasks with accuracy and efficiency. You will support data entry, reporting, document management, and client service while ensuring compliance with policies and regulations. The role emphasizes handling routine issues, escalating when needed, and contributing to...

First Citizens Bank is seeking a Compliance Monitoring professional for its Frontline Risk team. The role supports the Enhanced Due Diligence program for high‑risk commercial clients and requires strong KYC and data analytics skills.You will work across multiple offices with a hybrid model and contribute to risk-based decision making. The position...

Overview A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the identify of a client. Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing...

Job Description:No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance.As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.Work Arrangement & Schedule This role may involve work...

Coinbase, Inc. is seeking a Group Product Manager to lead the Compliance Agent Experience within the EAA organization.You will own the automation-first roadmap for AML, KYC, EDD, and Sanctions/Screening investigation surfaces, enabling investigators to triage alerts and document decisions faster at scale. You will collaborate with Engineering, Data...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people...

Trinity Capital is looking for a Corporate and Compliance Paralegal to support our legal and compliance functions as we continue to scale. Reporting to the Deputy General Counsel - Corporate, this role sits at the intersection of corporate governance, regulatory compliance, and asset management legal operations. You'll work closely with senior leadership on...

Trinity Capital is looking for a Corporate and Compliance Paralegal to support our legal and compliance functions as we continue to scale. Reporting to the Deputy General Counsel - Corporate, this role sits at the intersection of corporate governance, regulatory compliance, and asset management legal operations. You'll work closely with senior leadership on...

Job Description: Conflicts Attorney – Client Terms Advising on Client Engagement Terms, Risk & Commercial Strategy At Ashurst Perkins Coie US LLP, effective client engagement requires thoughtful legal judgment, commercial awareness, and strong risk management. We’re seeking a Conflicts Attorney – Client Terms to advise firm lawyers and internal...

Job Description:Conflicts Attorney - Client TermsAdvising on Client Engagement Terms, Risk & Commercial StrategyAt Ashurst Perkins Coie US LLP, effective client engagement requires thoughtful legal judgment, commercial awareness, and strong risk management. We're seeking a Conflicts Attorney - Client Terms to advise firm lawyers and internal stakeholders on...

Conflicts Attorney – Client Terms Advising on Client Engagement Terms, Risk & Commercial Strategy Job Description At Ashurst Perkins Coie US LLP, effective client engagement requires thoughtful legal judgment, commercial awareness, and strong risk management. We’re seeking a Conflicts Attorney – Client Terms to advise firm lawyers and internal...