Top 269 Financial risk analyst Jobs in Phoenix Az

KYC Review Analyst Senior- Ops
City National Bank —Phoenix, AZ
- $71,869 - $114,797 a year
- Writing skills
- Research
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
8d
Sr. Financial Analyst
Sprouts Farmers Market —Phoenix, AZ
- Full-time
- Hybrid work
- Azure
- Oracle
- 5 years
- Paid parental leave
- Health savings account
6d
Fraud Risk Analyst
U.S. Bank National Association —Tempe, AZ
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
Sr Regional Financial Analyst
Phoenix Children's Hospital —Phoenix, AZ
- Full-time
- Hybrid work
- Office
- Children
- Pediatrics
Data Governance & Risk Analyst III
Edward Jones —Tempe, AZ
- $86,300 - $146,700 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Bachelor's degree
- Profit sharing
- Health savings account
Senior Analyst, Risk & Quality Reporting - HEDIS
Molina Healthcare —Scottsdale, AZ
- $60,415 - $117,809 a year
- Full-time
- Microsoft Excel
- Azure
- Research
- Health insurance
GFC Investigations Analyst
Bank of America —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Model Risk Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Office
- Finance
- SQL
- Wellness program
- Health insurance
First Line Risk & Control Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
Senior Financial Risk Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Mid-level
- Office
- Finance
- Wellness program
- Health insurance
2d
Credit Analyst (Multiple Levels)
U.S. Bank National Association —Tempe, AZ
- $75,820 - $89,200 a year
- Full-time
- CPA
- Mid-level
- Office
- Paid holidays
- Disability insurance
Sr. Data Analyst
Achieve —Tempe, AZ
- $115,000 - $145,000 a year
- Full-time
- Hybrid work
- Engineering
- Finance
- SQL
- Health savings account
- Dental insurance
Quick Apply
FINANCIAL ANALYST 1 - CAPTIVE
State of Arizona —Phoenix, AZ
- $25.00 - $27.50 an hour
- Full-time
- Microsoft Excel
- CPA
- Writing skills
- Paid parental leave
- Paid holidays
Financial Analyst
LESLIES POOLMART INC —Phoenix, AZ
- Hybrid work
- Microsoft Outlook
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
2d
Principal Financial Analyst
BAE Systems Inc. —Phoenix, AZ
- $92,180 - $156,707 a year
- Full-time
- Hybrid work
- 6 years
- Oracle
- Office
- Health savings account
- Paid holidays
Senior Analyst - Data Governance & Management
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Mid-level
- Finance
- Bachelor's degree
- Paid parental leave
- Health insurance
Sr. Data Analyst - Risk Management
Early Warning Services —Scottsdale, AZ
- $84,000 - $105,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Pass drug screening
- Paid parental leave
- Health savings account
9d
First Line Risk & Control Senior Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
FINANCIAL ANALYST I
State of Arizona —Phoenix, AZ
- $44,500 - $57,200 a year
- Full-time
- Microsoft Excel
- CPA
- Writing skills
- Paid holidays
- Disability insurance
Commercial Business Analyst
Sonora Quest Laboratories —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
5d

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financial risk analyst jobs near phoenix az

KYC Review Analyst Senior- Ops

City National Bank -
Phoenix, AZ

Quick Apply

Job Details

$71,869 - $114,797 a year
8 days ago

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching

Qualifications

Industry knowledge of banking risk management
Research
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software

Full Job Description

KYC REVIEW ANALYST SENIOR- OPS

WHAT IS THE OPPORTUNITY?

Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.

WHAT WILL YOU DO?

Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to determine accuracy of client risk level.
The KYC Review (Analyst – Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription based websites, public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation.
KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
Escalate restricted or prohibited activity consistent with CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations.
May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
May Participate in and complete ad-hoc projects.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications*

Bachelor's Degree or equivalent
5+years’ experience in Banking Services, branch operations, risk management or related function and three years’ of BSA/AML experience
2+ years’ experience using Microsoft Office

Additional Qualifications

Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.

WHAT'S IN IT FOR YOU?

Compensation

Starting base salary: $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

Benefits and Perks

At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:

Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.

ABOUT US

Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.

Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

Quick Apply

Refine Your Search

financial risk analyst jobs in phoenix az

KYC Review Analyst Senior- Ops

Sr. Financial Analyst

Fraud Risk Analyst

Sr Regional Financial Analyst

Data Governance & Risk Analyst III

Senior Analyst, Risk & Quality Reporting - HEDIS

GFC Investigations Analyst

Model Risk Analyst

First Line Risk & Control Analyst

Senior Financial Risk Analyst

Credit Analyst (Multiple Levels)

Sr. Data Analyst

FINANCIAL ANALYST 1 - CAPTIVE

Financial Analyst

Principal Financial Analyst

Senior Analyst - Data Governance & Management

Sr. Data Analyst - Risk Management

First Line Risk & Control Senior Analyst

FINANCIAL ANALYST I

Commercial Business Analyst

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