Director, GFC Escalations & Reporting; Hybrid Dallas
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-12
Listing for:
PowerToFly
Full Time, Part Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading global financial services firm is seeking a Global Financial Crimes Client Escalations and Reporting Coordinator in Dallas, Texas. This director-level role focuses on managing client escalations related to financial crimes and ensuring accurate reporting for governance forums. Candidates with 5+ years experience in financial services, a strong understanding of AML regulations, and exceptional analytical and communication skills will thrive in this dynamic role.
The position also requires in-office attendance 3 days per week to foster collaboration.
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Position Requirements
5+ Years
work experience
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