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Kyc Manager Jobs in Arizona (NOW HIRING)

Circle

Manager, Know Your Customer (KYC)

Phoenix, AZ · On-site +1

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

Circle

Lead KYC Analyst

Phoenix, AZ · On-site +1

Recommending course of action to management based on an analysis of the findings * Ensure the ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

MUFG

KYC Process Governance, AVP

Tempe, AZ · Hybrid

Independent management of escalation pipelines, including following up with stakeholders to resolve issues and queries. * Developing enhancements to the KYC Procedures to address key risks and ...

Illumia, LLC

BSA AML Program Manager

Scottsdale, AZ · On-site

Designs and operates the KYC/CIP/CDD framework, including enhanced due diligence for higher-risk ... Background managing regulatory exams and responding to findings from federal or state banking ...

New

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes ...

First Citizens Bank

Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...

First Citizens Bank

Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...

Circle

Senior Analyst, AML Know Your Customer

Phoenix, AZ · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary supporting documentation to fulfill KYC due diligence requirements. * Partnering with team leads within ...

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Kyc Manager information

What is a KYC manager?

A KYC (Know Your Customer) Manager is responsible for overseeing the customer due diligence and compliance processes within a financial institution. They ensure that customer identities are verified, risks are assessed, and regulatory requirements are met to prevent money laundering and fraud. KYC Managers develop policies, train staff, and work closely with regulatory bodies. They also handle audits, monitor ongoing compliance, and implement process improvements to enhance efficiency.

What are the key skills and qualifications needed to thrive as a KYC manager?

To thrive as a KYC Manager, you need a strong understanding of regulatory compliance, due diligence processes, and risk management, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software platforms, compliance databases, and certification such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong leadership, analytical thinking, and effective communication skills distinguish top candidates in this role. These competencies ensure regulatory standards are met, mitigate financial crime risks, and promote efficient team performance.

What are some typical challenges faced by a KYC manager and how are they addressed?

KYC Managers often encounter challenges such as keeping up with evolving regulatory requirements, managing large volumes of client data, and ensuring timely completion of compliance reviews. Addressing these hurdles requires staying current with industry changes, implementing efficient workflow systems, and fostering strong collaboration within the compliance team. Regular training, the use of advanced KYC tools, and clear communication with other departments also help manage workloads and maintain compliance standards. By proactively addressing these challenges, KYC Managers can ensure smoother operations and reduce the risk of regulatory penalties.

Is KYC a stressful job?

KYC managers are responsible for verifying customer identities and ensuring compliance with regulations, which can involve handling complex cases and tight deadlines. The role may be stressful during high-volume periods or when dealing with suspicious activity, but it also requires attention to detail and organizational skills to manage workload effectively.

What are the most commonly searched types of Kyc jobs in Arizona?

The most popular types of Kyc jobs in Arizona are:

What are popular job titles related to Kyc Manager jobs in Arizona?

For Kyc Manager jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Kyc Manager jobs in Arizona look for?

The top searched job categories for Kyc Manager jobs in Arizona are:

What cities in Arizona are hiring for Kyc Manager jobs?

Cities in Arizona with the most Kyc Manager job openings:

Kyc Manager jobs near you
Infographic showing various Kyc Manager job openings in Arizona as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ

AML RightSource

Phoenix, AZ • Hybrid

$125K - $167K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Job description

Job Description:

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

About the Position

The Opportunity: Lead, Deliver, and Grow

Join AML RightSource, the global leader in managed services and expert solutions dedicated to preventing financial crime. We are seeking an experienced people leader with AML/KYC operations expertise who has successfully managed compliance teams and client deliverables in a fast-paced, metrics-driven environment.

Quick Impact & Rewards

  • Flexibility: Hybrid, with strategic on-site collaboration at our Highland Hills, OH or Phoenix, AZ hub. Employees should expect periodic on-site attendance for team collaboration, training, client meetings, and business needs.
  • Scale: Lead day-to-day delivery for AML/KYC managed services teams (25+ Analysts), overseeing performance, workload management, quality reviews, and operational efficiency.
  • Leadership: Coach and develop Analysts and Senior Analysts, foster team growth, and shape a strong talent pipeline within Financial Crime Compliance.

Who Will Be Successful in This Role

  • Have led AML/KYC or Financial Crime Compliance teams and enjoy developing talent.
  • Are comfortable managing operational metrics, quality standards, and client expectations.
  • Can balance multiple priorities while maintaining exceptional service delivery.
  • Enjoy building strong client relationships and solving complex business challenges.

Core Responsibilities

Operational Leadership & Performance Management

  • Lead and develop a team of 25+ AML/KYC Analysts; drive high performance, quality, and accountability.
  • Identify and cultivate highpotential talent, preparing Analysts for Senior Analyst progression.
  • Implement process improvements to strengthen efficiency, throughput, and compliance quality.

Client Delivery & Relationship Management

  • Serve as a primary delivery partner for key clients-presenting insights, results, and operational recommendations.
  • Support the execution of client KPIs/KRIs, ensuring adherence to Statements of Work and regulatory expectations.
  • Collaborate with crossfunctional teams to address client feedback and optimize service outcomes.

Project & Operational Execution

  • Oversee daytoday workflow, quality control, metrics reporting, and SLA achievement.
  • Manage multiple concurrent workstreams, ensuring effective prioritization in dynamic environments.
  • Translate data-driven insights into actionable recommendations for clients and senior leadership.

Advisory & Business Growth Support

  • Partner with internal stakeholders to deepen subject matter expertise across AML, KYC, and financial crime compliance.
  • Identify opportunities to expand current client services, enhance advisory offerings, and support strategic projects.
  • Contribute to the development of best practices, playbooks, and operational models.

Required Qualifications

  • Bachelor's Degree and 5+ years of progressive AML, KYC, Financial Crime Compliance, or related compliance experience, including experience leading teams and managing operational delivery.
  • Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML, Enhanced Due Diligence (EDD)/Customer Due Diligence (CDD) or related compliance experience.
  • 2+ years of direct people management experience, managing teams within compliance, risk, investigations, or financial crime operations.
  • Experience leading and driving operational performance, quality metrics, and service delivery.
  • Proven project leadership experience, including timeline creation, cross-functional coordination, and execution management.
  • Demonstrated ability to operate independently, manage multiple priorities, and adapt quickly in fast-paced environments.
  • Strong collaboration and communication skills, with the ability to influence and partner across teams.
  • Ability to work in a hybrid environmentfromHighland Hills, OH or Phoenix,AZ.

Preferred Qualifications

  • CAMS Certification or other industry-recognized AML credentials.
  • Master's Degree in Business, Finance, Public Policy, or related field.
  • Experience in a consulting or managed services environment.
  • Entrepreneurial mindset-proactive, collaborative, adaptable, and skilled at identifying opportunities for value creation.

Compensation & Benefits

  • $70,000 - $87,000 annually,commensurate with experience
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays(in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

Application Deadline: September 30, 2026

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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