Global KYC Advisory Lead; Hybrid
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2025-12-13
Listing for:
Morgan Stanley
Full Time
position Listed on 2025-12-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A leading financial services firm is seeking a Global Financial Crimes KYC Advisory Officer in Dallas. This VP role involves overseeing the firm's KYC policies and ensuring regulatory compliance while managing a small team. The ideal candidate will have 6-10 years of experience in AML or KYC Advisory and possess strong analytical and communication skills. The position is hybrid, requiring three days onsite attendance, and offers opportunities for professional growth and development.
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