×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Services

Hybrid EDD​/KYC Analyst Cannabis, Hemp & Gambling Compliance

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Services
Job Description & How to Apply Below
A leading financial institution is seeking a Controlled Substance/Hemp and Gambling EDD KYC Analyst. This hybrid position in Dallas involves conducting enhanced due diligence for clients in the hemp and gambling sectors, ensuring compliance with regulatory standards. The ideal candidate will have a background in KYC compliance, strong analytical skills, and the ability to effectively communicate findings.

This role offers an opportunity to work collaboratively while managing risks associated with financial crime.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search