KYC Policy & Risk Lead, Global Financial Crimes
$130k - $220kDormont Manufacturing Co
Dormont Manufacturing Co is seeking a Global Financial Crimes Senior KYC Advisory Officer in Dallas, Texas. The role involves setting KYC policy and advising stakeholders on regulatory requirements while managing a small team of KYC Advisory staff. Ideal candidates will have 8-12 years of Anti-Money Laundering or KYC experience, strong analytical and communication skills. The compensation package includes a salary range of $130,000 to $220,000 annually. #J-18808-Ljbffr Dormont Manufacturing Co
$130k - $220k
Overview We are seeking a Global Financial Crimes (GFC) Senior KYC Advisory Officer to join our Legal & Compliance... ...Team and involves setting KYC policy in coordination with Global Financial... ...maintenance of Enterprise Customer Risk Ranking controls. Stay up to date on...FinancialPolicyRiskTemporary workWork at office3 days per week$120k - $205k
Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division,... ...efforts. The role sets KYC policy in coordination with... ...maintenance of Enterprise Customer Risk Ranking controls. Stay... ...controls enterprise‑wide. Lead a small team of KYC Advisory...FinancialPolicyRiskWork at officeWorldwide3 days per week$32.5 per hour
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated... ...clients, in line with internal policies and regulatory standards Review and... ...updates and proactively managing risks or escalations before they impact...FinancialPolicyRiskContract workWork at office$65k
...technology and industry-leading practices to help firms manage risk, meet regulatory requirements... ...We are seeking a Senior KYC / Onboarding Lead to work... ...in line with internal policies and regulatory standards.... ...interpret client legal, financial, and entity documentation...FinancialPolicyRiskPermanent employmentContract workWork at office- Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws. The ideal candidate brings 8-12 years of...FinancialPolicyWork at officeWorldwide3 days per week
- Morgan Stanley is looking for a Global Financial Crimes (GFC) Senior KYC Advisory Officer to join their team in Dallas, Texas. This Vice President level position focuses on implementing KYC policies and controls, ensuring compliance with regulations. The ideal candidate...FinancialPolicy
- ...Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley’s... ...of legal, regulatory and franchise risk. This is a Vice President level position... ...prospective employees. It is the policy of the Firm to ensure equal employment...FinancialPolicyRisk
$68.5k - $100k
...purpose to help make financial lives better through... ...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator... ...or compliance risks, and completing... ...Skills: Fraud Management Policies, Procedures, and Guidelines... ...We provide industry-leading benefits, access to...FinancialPolicyRiskWork at officeShift workDay shift$90k - $115k
...purpose to help make financial lives better through... ...external financial crimes activities across one... ...or compliance risks and partners with Global Financial Crimes (GFC... ...Investigation Management Policies, Procedures, and... ...We provide industry-leading benefits, access to...FinancialPolicyRiskWork at officeShift workDay shift$72k - $87k
...Financial Crimes Compliance Analyst Discover your opportunity... ...), one of the world's leading financial groups.... ...Analyst will support the Policy and Governance Team... ...the institutions' crime risk management strategies.... ...and governance within a global financial institution....FinancialPolicyRiskWork at officeLocal areaRemote work- Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional... ...legal, regulatory and franchise risk. This is a Director level... ...first, doing the right thing, leading with exceptional ideas,... ...Employment Opportunity It is the policy of the Firm to ensure equal...FinancialPolicyRisk
$65k
...technology and industry-leading practices to help firms manage risk, meet regulatory requirements... ...We are seeking a Senior KYC / Onboarding Lead to work... ...in line with internal policies and regulatory standards.... ...interpret client legal, financial, and entity documentation...FinancialPolicyRiskPermanent employmentContract workWork at office$240k - $280k
...Day Will Look Like The Global Industry Leader for the... ...client relationships and lead business development... ...and credibility. Lead Financial Performance: Oversee the... ...regulatory shifts, and emerging risks to ensure the firm’s... ...with company policy and practices. Various...FinancialPolicyRiskFull timeTemporary workPart timeLocal areaShift work$140k - $185k
...Lead KYC Utility Analyst Circle (NYSE: CRCL) is one of... ...world's leading internet financial platform companies, building... ...of a more open, global economy through digital assets... ...of complex customers for risk of money laundering, financial crimes and terrorist financing through...FinancialRiskRemote workFlexible hours- ...Enhanced Due Diligence (EDD) for high-risk clients. You will lead 2nd Line reviews, assess client... ...ensure compliance with Scotiabank’s Global AML Framework. A university degree and... ...communication skills and deep expertise in financial crime risk management. Scotiabank is...FinancialRisk
- Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP) In the Legal & Compliance... ...management of legal, regulatory and franchise risk. This is a Director level position... ...diligence, corporate intelligence, or KYC/AML preferred. Strong understanding of...FinancialRisk
$50.63k
...Lifecycle Management KYC, Analyst Dallas/Miami Santander is a global leader and innovator in the financial services industry.... ...(KYC) processes and policies of US Santander Corporate... ..., anti-financial crime (AFC), and various... ...information to undertake a risk-based assessment of...FinancialPolicyRiskHourly payWork experience placementLocal area- Purpose Assists in the KYC refresh of existing client... ...Periodic Refresh of US Global Banking and Markets... ...including review of high‑risk customers, PEP... ...business strategies and policies, risk management practices... ...methodologies, product offerings, financial markets, financial...FinancialPolicyRiskWork at officeLocal areaFlexible hours
- ...currently seeking a Senior Manager, Global Equity to join our Global... ...client needs Lead engagement teams on daily engagement... ...services Manage quality, risk and financial performance of engagements,... ...to adhere to company policies, exercise sound judgment, effectively...FinancialPolicyRiskFull timeLocal area
- ...the HR Chief Administrative Office, the HR Non-Financial Risk Management Programs Compliance function is responsible for global oversight of HR’s various Firm risk and... ...on Firmwide programs and publications of HR’s policies and procedures to ensure global teams are adhering...FinancialPolicyRiskWork at officeLocal area
$139k - $260k
..., we're more than a financial services leader —we’re a global trailblazer committed... ...Fargo is seeking a Lead Credit Resolution Specialist... ...of a high-risk, large-scale portfolio... ...Resolution functional area, policies, procedures, and... ..., Market, Financial Crimes, Operational,...FinancialPolicyRiskWork experience placement$122k - $166k
...Join Mitsubishi UFJ Financial Group Do you want your voice... ...), one of the world's leading financial groups. Across... ...into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology... ..., Know Your Customer (KYC), Anti Money Laundering...FinancialRiskWork experience placementWork at officeLocal areaRemote work- Job Description - Team Lead of Grant Accounting (CON... ...a launch pad for global impact. SMU is nonsectarian... ...Department manages the financial component of the University... ...with University Policies and Procedures as well... ...audits while minimizing risk to the University, and...FinancialPolicyRiskContract work
$250k
...business to ensure the business meet financial targets as well as all... ...delivery, regulatory compliance, risk and control, revenue and... ...with the Regional Head and the Global Head of Investments, among others... ...and regulations, adhering to Policy, applying sound ethical judgment...FinancialPolicyRiskFull time- ...Purpose Assists in the KYC Refresh of GBM... ...Refresh of US Global Banking and Markets... ...including review of high‑risk customers, PEP... ...strategies and policies, risk management practices... ...offerings, financial markets, financial... ...Scotiabank is a leading bank in the Americas...FinancialPolicyRiskWork at officeLocal areaFlexible hours
- ...someone to join our team as a Global Financial Crimes (GFC): US AML Alert... ...legal, regulatory and franchise risk. This is a Director level position... ..., doing the right thing, leading with exceptional ideas, committing... ...employees. It is the policy of the Firm to ensure equal...FinancialPolicyRiskFull time
$95.1k - $140k
We are seeking a Lead Consultant to join our Wealth... ...feasibility, ROI, and risk across complex, multi-stakeholder... ...Management, Wealth Financial Services, or Project... ....org Drug and Smoking Policy TIAA maintains a drug‑... ...For Applicants of TIAA Global Capabilities, click...FinancialPolicyRiskWork experience placement- Global Banking & Markets - FP&A Manager Member of US GBM Financial Planning and Analysis (FP&A) team. Position is... ...making. The Manager, FP&A Lead will ensure that... ...regulations, internal policies, and procedures. The Manager... ...required. Understanding of risk management concepts....FinancialPolicyRisk
$140k - $185k
Lead Analyst, Product Compliance Circle is one of the... ...'s leading internet financial platform companies, building... ...of a more open, global economy through digital... ...product lifecycle by leading risk assessments, defining... ...with Product, Legal, Policy, Security, Enterprise Risk...FinancialPolicyRiskFlexible hours- ...best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and... ...technology. We are seeking a KYC / Onboarding Lead to work with a leading... ...expertise.Understanding of financial services firms and investment management...FinancialRiskPermanent employmentContract workWork at office
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