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Regulatory Compliance Specialist

Senior AML​/KYC Risk & Compliance Lead

Job in Athens, Henderson County, Texas, 75751, USA
Listing for: Infosys
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading technology consulting firm seeks a Principal in Financial Crimes/AML to manage and deliver complex projects in compliance and risk. You will lead a team, define strategies, and work closely with clients to tackle AML and KYC challenges. Ideal candidates have over 10 years in financial services, with strong leadership and project management expertise.

This role offers competitive benefits and opportunities for professional growth.
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Position Requirements
10+ Years work experience
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