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Regulatory Compliance Specialist Risk Manager/Analyst

Global KYC Controls & Monitoring Analyst

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial services firm is seeking a KYC Controls Monitoring and Screening Professional in Dallas, Texas. The role involves developing and optimizing KYC Controls programs to meet regulatory requirements. Key responsibilities include project management, stakeholder communication, and enhancing screening processes. Ideal candidates have 2+ years in finance, strong analytical skills, and familiarity with Agile methodologies. This position requires in-office attendance three days a week, promoting collaboration and team learning.
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