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Regulatory Compliance Specialist Financial Compliance

Senior Compliance Testing & Monitoring Lead

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Circle
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 140000 - 185000 USD Yearly USD 140000.00 185000.00 YEAR
Job Description & How to Apply Below
A leading financial platform company in Dallas is seeking a Compliance Testing Specialist to join their team. The ideal candidate will have over 7 years of experience in compliance roles, focusing on testing and governance across AML, BSA, and Sanctions. Responsibilities include executing compliance testing reviews, evaluating control effectiveness, and working on remediation. The role offers a competitive salary ranging from $140,000 to $185,000, with a commitment to an inclusive financial future and employee well-being.
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Position Requirements
10+ Years work experience
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