PowerToFly
Director, GFC Escalations & Reporting (Hybrid Dallas)
PowerToFly, Dallas, Texas, United States, 75215
A leading global financial services firm is seeking a Global Financial Crimes Client Escalations and Reporting Coordinator in Dallas, Texas. This director-level role focuses on managing client escalations related to financial crimes and ensuring accurate reporting for governance forums. Candidates with 5+ years experience in financial services, a strong understanding of AML regulations, and exceptional analytical and communication skills will thrive in this dynamic role. The position also requires in-office attendance 3 days per week to foster collaboration.
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