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Regulatory Compliance Specialist

Global AML​/CFT Investigator & Compliance Analyst

Job in Mission, Johnson County, Kansas, 66201, USA
Listing for: Cssf Faq
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A regulatory authority in financial services is seeking a candidate for the AML/CFT division. The successful applicant will implement supervision measures, manage control missions, and engage with international authorities. Ideal candidates will have solid experience in AML regulations, great command of English and French, and strong analytical and interpersonal skills. A permanent contract will be offered, along with potential admission to civil servant status.
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