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FinTech Regulatory Compliance Specialist

VP, BSA​/AML Tech Change Management & Platform Oversight

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution in Dallas is seeking a Vice President for BSA/AML Technology Change Management. The role involves overseeing technology change processes and ensuring compliance with regulatory requirements. Ideal candidates should have significant experience in financial crimes, project management, and knowledge of AML technology platforms. Collaborative skills are essential, as the role requires working closely with various stakeholders to address and enhance financial crime mitigation processes.

Competitive benefits and a dynamic work environment are offered.
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