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Regulatory Compliance Specialist

EDD KYC Manager: Financial Crime & Compliance

Job in Austin, Travis County, Texas, 78716, USA
Listing for: Silicon Valley Bank
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A large financial institution is seeking a dedicated individual to lead their Enhanced Due Diligence team in Austin, Texas. The successful candidate will be responsible for managing EDD reviews on high-risk clients, ensuring compliance with regulations, and leading a team of analysts. This role requires at least 4 years of relevant experience and the ability to navigate complex regulatory landscapes.

The position offers competitive compensation and a comprehensive benefits package.
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