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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Senior Manager — Compliance Strategy & Risk

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Circle
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading internet financial platform company in Dallas is looking for a Know Your Customer Senior Manager to manage the Global KYC program. This role involves driving compliance efforts through the customer lifecycle and collaborating with different teams to ensure effective compliance. Candidates need over 10 years of experience in KYC and AML compliance, with expertise in Customer Due Diligence and regulatory frameworks.

The compensation range is competitive, reflecting experience and skills.
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Position Requirements
10+ Years work experience
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