Senior KYC Operations Lead—AML & Compliance Strategy
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-03-01
Listing for:
Citi
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution is seeking a KYC Operations Sr Officer in St. Louis, responsible for leading AML monitoring and KYC programs. The ideal candidate should have over 10 years of experience in wealth management or retail banking, with strong leadership, analytical, and communication skills. This role collaborates across teams to enhance compliance and operational efficiency while monitoring regulations. Benefits include comprehensive coverage and competitive salary ranging from $130,880 to $196,320.
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Position Requirements
10+ Years
work experience
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