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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC Operations Lead - AML & Governance

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 130880 - 196320 USD Yearly USD 130880.00 196320.00 YEAR
Job Description & How to Apply Below
A leading global financial services company is seeking a KYC Operations Sr Officer to lead initiatives focused on Anti-Money Laundering and regulatory compliance. Responsibilities include managing KYC processes, ensuring governance, training staff, and driving operational improvements. The ideal candidate has 10+ years in Wealth Management or Retail Banking, with strong leadership and analytical skills.

This role offers a competitive salary and comprehensive benefits in Jacksonville, Florida.
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Position Requirements
10+ Years work experience
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