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Regulatory Compliance Specialist

KYC & AML Compliance Coordinator

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: BakerHostetler
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading legal firm is looking for a Legal Compliance Assistant in Dallas to support KYC and AML compliance efforts. The candidate should be detail-oriented and thrive in fast-paced environments, managing multiple priorities effectively. Responsibilities include monitoring KYC timelines, analyzing compliance documents, and performing risk research. A minimum of 2 years of relevant experience is required, along with strong analytical and organizational skills.

The firm emphasizes customer service and adaptability in a dynamic setting.
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