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Senior CDD Analyst — Lead -Risk AML/KYC Decisions
Job in
Hull, Liberty County, Texas, 77564, USA
Listed on 2026-07-26
Listing for:
Dojo
Contract
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Location: Hull
Dojo is hiring a Senior CDD Analyst to own the most complex onboarding and ongoing monitoring cases. You’ll work at the intersection of Fraud, AML and KYC, coordinating with Fin Crime, Underwriting and 2nd Line Compliance to ensure high-quality decisions.
You will lead reviews of corporate structures, UBOs and enhanced due diligence, while guiding peers and improving processes and controls across the CDD function.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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