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Regulatory Compliance Specialist Risk Manager/Analyst Financial Services Financial Crime

KYC Onboarding Specialist - AML Risk & Compliance

Job in Houston, Harris County, Texas, 77246, USA
Listing for: MJ Boyd Consulting
Full Time position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A consulting firm in the financial sector is seeking an Anti-Money Laundering Analyst in Houston, Texas. This role involves supporting the business with client requests and conducting thorough KYC reviews to ensure compliance. The ideal candidate has a Bachelor's degree and 3-5 years of related experience, along with strong problem-solving skills and attention to detail. This is a temporary role with opportunities for growth and collaboration within the team.
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