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Regulatory Compliance Specialist

Global KYC Controls Analyst: Monitoring & Screening

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Morgan Stanley
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Dallas is seeking an experienced KYC Controls Monitoring and Screening Professional. You will track projects, engage stakeholders, and ensure compliance with financial crime regulations. The ideal candidate has a strong background in KYC obligations and project management within a financial setting. This role involves in-office attendance three days a week and offers extensive opportunities for career development and collaboration with diverse teams.
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