Western Alliance Bank
A Know Your Customer (KYC) Analyst at Western Alliance Bank is part of the Financial Crimes Compliance function responsible for evaluating and monitoring customer risk to ensure adherence to BSA/AML/KYC policies. The role supports compliance programs related to anti-money laundering, sanctions, and Bank Secrecy Act requirements through analysis of customer information and collaboration with business partners.
Western Alliance Bank offers a wide range of commercial and business banking solutions including loans, lines of credit, and more. Get in touch with us today.
AmeriHome Mortgage, a Western Alliance Company, Contributes $100,000 to MBA Opens Doors Foundation
17 hours ago
Western Alliance Bancorporation $WAL Holdings Raised by Bank of Montreal Can
7 hours ago
Western Alliance Sues Jefferies Over Soured Loan, Records Charge-Off
5 days ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Western Alliance Bank.
Western Alliance Bank didn’t post a salary, so this is our estimate from similar listings.
Jefferies Discloses Facts About Western Alliance and Western Alliance’s Loan Solely Against First Brands Receivables
3 days ago