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Senior KYC & Financial Crimes Investigator
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-06-20
Listing for:
Edward Jones
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Edward Jones in St. Louis, MO, is seeking a Financial Crimes KYC investigator. You will be instrumental in ensuring compliance with regulations like BSA and FINRA while tackling issues related to financial crime.
The ideal candidate has a bachelor's degree and at least four years of experience in the financial industry, particularly in KYC or financial crimes. Strong communication skills are essential for collaboration with various stakeholders.
This position requires in-office work four days a week, reflecting a commitment to a collaborative team environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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