AML Quality Control Senior Analyst
Western Alliance Bank is hiring for AML Quality Control Senior Analyst in Phoenix, AZ. Senior level. First seen October 30, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Western Alliance Bank
- Where
- Phoenix, AZ
- Level
- Senior
- First seen
- October 30, 2026
- Listed via
- Workday
What the posting says
CityScape What you'll do: Senior AML Quality Control Analysts are responsible for conducting quality control reviews for an enterprise-wide Quality Control program that complies with BSA/AML/OFAC policies and procedures. The AML QC program’s mission is to ensure Bank Secrecy Act (BSA), anti-money laundering (AML), Office of Foreign Asset Control (OFAC), and know your customer (KYC), Corporate Security, and other second line activities run smoothly and efficiently. Under the direction of the FCC Quality Control Manager, the Senior AML QC Analyst works independently to perform QC reviews of…
Read more and apply on Western Alliance Bank's site
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