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Regulatory Compliance Specialist Financial Crime Financial Compliance

Senior AML​/KYC Jurisdictional SME - Investor Onboarding

Job in Chattanooga, Hamilton County, Tennessee, 37450, USA
Listing for: Trellis Group
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading compliance advisory firm is seeking a Principal Consultant (MS) focused on AML/KYC. The role entails providing senior regulatory interpretation and oversight for investor onboarding in various compliance contexts, notably in the U.S., Luxembourg, and Cayman Islands. The ideal candidate will possess over 8 years of progressive experience in AML/KYC across financial services, and be adept at managing complex due diligence cases.

This position promotes a competitive benefits package with opportunities for professional growth.
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Position Requirements
10+ Years work experience
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