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Citi

Senior KYC Operations Lead (AML & Oversight)

Citi, San Antonio, Texas, United States, 78208

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A global financial institution is seeking a KYC Operations Lead Analyst in San Antonio, Texas. The role focuses on leading Anti-Money Laundering monitoring, governance, and regulatory reporting, ensuring compliance with KYC policies. Ideal candidates will have 6-10 years of relevant experience and a Bachelor's degree. Comprehensive benefits include medical coverage, 401(k), and paid time off. This is a full-time position with a salary range between $103,920 and $155,880. #J-18808-Ljbffr