AML/ KYC Quality Assurance Lead, Digital Asset Banking
Phoenixonsitesenior
Posted yesterday · via Workday
About this role
Job Title: AML/ KYC Quality Assurance Lead, Digital Asset Banking Location: CityScape What you'll do: The AML/KYC Quality Assurance Lead is a first line of defense (1LOD) control role responsible for establishing, executing, and enhancing the quality assurance (QA) and control testing framework across onboarding, due diligence, and ongoing monitoring activities within Digital Asset Banking (DAG). This position ensures that client onboarding and lifecycle management activities are conducted in accordance with Bank policies, BSA/AML regulatory requirements, and internal risk appetite.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Phoenix. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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teams
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