KYC Policy & Risk Lead, Global Financial Crimes
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-03
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Dormont Manufacturing Co is seeking a Global Financial Crimes Senior KYC Advisory Officer in Dallas, Texas. The role involves setting KYC policy and advising stakeholders on regulatory requirements while managing a small team of KYC Advisory staff.
Ideal candidates will have 8-12 years of Anti-Money Laundering or KYC experience, strong analytical and communication skills. The compensation package includes a salary range of $130,000 to $220,000 annually.
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