Anti-Money Laundering Analyst
LHH, Dallas, TX, United States
LHH is assisting a leading
global commercial aircraft leasing and asset management firm
find an experienced
KYC Compliance Analyst
to
support its Legal/Compliance function . This role is ideal for a polished, detail-driven compliance professional with
strong KYC/AML experience.
Candidates must reside within 60 minutes of the Uptown area of Dallas - no exceptions.
Compensation and Benefits: Salary ranges from
$80,000 - $90,000 DOE Full Benefits package
including Medical, Dental, Vision, Life, Disability, and 401K Paid Parking Hybrid schedule
- 1 week onsite training required in Dallas
Role Overview: The KYC Compliance Analyst will: Serve as the
primary point of contact for inbound and outbound KYC requests (banks, lenders, vendors, investors). Conduct due diligence
on new and existing counterparties. Maintain and update UBO registers. Validate KYC documentation to ensure accuracy and compliance
with internal standards and regulatory requirements. Support periodic compliance testing, audits, certifications, and control assessments. Manage audit evidence
and
assist with compliance and KYC system administration. Operate autonomously in a fast-paced, global environment, exercising strong judgment and risk discipline.
This role requires someone polished, articulate, independent, and comfortable preparing forms, not just reviewing them.
Required Qualifications Bachelors degree
in
Finance, Pre-Law, or Business Administration Proficiency in Microsoft Office Experience with
ComplySci and/or custom compliance databases Familiarity with
Thomson Reuters WorldCheck
strongly preferred 3-5 years
of
relevant experience in private funds, fintech, commercial banking, or a regulated financial services environment Hands-on KYC/AML experience , including:
Customer due diligence, sanctions/adverse media screening, and ongoing monitoring Strong working
knowledge of regulatory frameworks
impacting
investment managers and global financial institutions Experience
preparing regulatory filings and managing regulatory communications Strong analytical and critical-thinking skills High ethical standards; sound professional judgment Ability to adapt quickly within a fast-moving global organization
If you meet the requirements and have relevant experience, please apply or contact me directly at jamie.stone@lhh.com
global commercial aircraft leasing and asset management firm
find an experienced
KYC Compliance Analyst
to
support its Legal/Compliance function . This role is ideal for a polished, detail-driven compliance professional with
strong KYC/AML experience.
Candidates must reside within 60 minutes of the Uptown area of Dallas - no exceptions.
Compensation and Benefits: Salary ranges from
$80,000 - $90,000 DOE Full Benefits package
including Medical, Dental, Vision, Life, Disability, and 401K Paid Parking Hybrid schedule
- 1 week onsite training required in Dallas
Role Overview: The KYC Compliance Analyst will: Serve as the
primary point of contact for inbound and outbound KYC requests (banks, lenders, vendors, investors). Conduct due diligence
on new and existing counterparties. Maintain and update UBO registers. Validate KYC documentation to ensure accuracy and compliance
with internal standards and regulatory requirements. Support periodic compliance testing, audits, certifications, and control assessments. Manage audit evidence
and
assist with compliance and KYC system administration. Operate autonomously in a fast-paced, global environment, exercising strong judgment and risk discipline.
This role requires someone polished, articulate, independent, and comfortable preparing forms, not just reviewing them.
Required Qualifications Bachelors degree
in
Finance, Pre-Law, or Business Administration Proficiency in Microsoft Office Experience with
ComplySci and/or custom compliance databases Familiarity with
Thomson Reuters WorldCheck
strongly preferred 3-5 years
of
relevant experience in private funds, fintech, commercial banking, or a regulated financial services environment Hands-on KYC/AML experience , including:
Customer due diligence, sanctions/adverse media screening, and ongoing monitoring Strong working
knowledge of regulatory frameworks
impacting
investment managers and global financial institutions Experience
preparing regulatory filings and managing regulatory communications Strong analytical and critical-thinking skills High ethical standards; sound professional judgment Ability to adapt quickly within a fast-moving global organization
If you meet the requirements and have relevant experience, please apply or contact me directly at jamie.stone@lhh.com