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Regulatory Compliance Specialist Financial Crime

Senior Compliance Officer - AML​/KYC & Risk, Houston

Job in Houston, Harris County, Texas, 77246, USA
Listing for: HQ Platinum
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading compliance firm in Houston, TX is seeking a Senior Compliance Officer to enhance their regulatory compliance and risk management framework. This role involves overseeing key compliance activities, including AML/KYC, sanctions, and data privacy. Candidates should have a Bachelor’s degree and 3–6+ years in Compliance or related fields, fostering independence and strong analytical skills. The position offers the opportunity to collaborate across teams in a regulated environment.
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Position Requirements
10+ Years work experience
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