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KYC/AML Compliance Specialist
Remote / Online - Candidates ideally in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-22
Dallas, Dallas County, Texas, 75215, USA
Listing for:
Jobot
Full Time, Remote/Work from Home
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A recruitment firm in Dallas, Texas, is looking for a Legal Compliance Specialist to support attorneys with regulatory due diligence for business clients. This role includes overseeing KYC and AML reviews and ensuring compliance with regulatory requirements. The ideal candidate will have 3+ years of relevant experience, strong analytical skills, and a keen eye for detail. The position offers a hybrid work schedule and benefits such as medical insurance and a 401K plan.
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