Citi
Senior KYC Operations Lead (AML & Oversight)
Citi, Saint Louis, Missouri, United States, 63146
A major financial services firm seeks a KYC Operations Lead Analyst in St. Louis to manage Anti-Money Laundering (AML) and regulatory reporting activities. This senior role involves overseeing the internal KYC program, serving as a primary contact for bankers, and coordinating compliance matters. The ideal candidate has 6-10 years of experience, preferably with a bachelor's degree. The position offers a competitive salary range from $103,920 to $155,880, along with comprehensive benefits including medical, dental, and 401(k).
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