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Risk Manager/Analyst Financial Compliance

AVP, Global Financial Crimes — Client Risk Unit Director

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PowerToFly
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Dallas is seeking a Global Financial Crimes - Client Risk Unit Professional - Director (AVP). This role involves reviewing enhanced due diligence for high-risk clients, analyzing the financial crime landscape, and guiding internal stakeholders on client risk evaluations. Candidates should possess strong analytical skills, excellent communication abilities, and a Bachelor's degree with at least 5 years of relevant experience.

The role offers a collaborative office environment, requiring in-office attendance for three days each week.
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