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Regulatory Compliance Specialist Banking Operations Financial Services Banking & Finance

KYC & AML Specialist — Risk & Due Diligence

Job in Richardson, Dallas County, Texas, 75080, USA
Listing for: Texas Capital Bank
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an experienced compliance professional to conduct KYC reviews and ensure BSA/AML compliance. The ideal candidate will have over 3 years of experience in banking and financial services, with advanced knowledge of regulatory requirements. The role involves analyzing customer data, maintaining compliance, and effectively communicating with stakeholders. This position offers competitive benefits and a supportive work environment in Richardson, Texas.
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