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Regulatory Compliance Specialist

AML & Client Onboarding Expert

Job in Lubbock, Lubbock County, Texas, 79430, USA
Listing for: Lubbock Fine Chartered Accountants
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A growing accountancy firm in Lubbock, Texas is seeking a Compliance Specialist to manage client onboarding, due diligence, and regulatory compliance. Responsibilities include training staff, overseeing audits, and ensuring AML/KYC adherence. Ideal candidates will have strong knowledge of AML regulations, excellent communication skills, and organizational abilities. The firm offers flexible working hours, a discretionary bonus scheme, and various health and wellbeing benefits.
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