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KYC Policy & Risk Lead, Global Financial Crimes

$130k - $220k

Dormont 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

Vacancy posted 1 day ago
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