Senior AML/KYC Officer Risk CDD Expert
Job in
Branch, Acadia Parish, Louisiana, 70516, USA
Listed on 2026-07-01
Listing for:
DBS Bank
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Branch
DBS Bank in Branch, Louisiana is seeking a Compliance professional to provide insights into clients’ AML risks and conduct thorough Due Diligence. The ideal candidate should have at least 5 years of experience in the financial industry and a solid understanding of AML KYC regulations.
This full-time role requires strong problem-solving skills, proficiency in Microsoft Office, and the ability to work effectively under pressure.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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