More jobs:
Senior Financial Crimes Team Lead – AML & Sanctions
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-02-10
Listing for:
Edward Jones
Full Time
position Listed on 2026-02-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in St. Louis is seeking a Financial Crimes Leader to oversee a specialized team focused on detecting and preventing financial crimes. This role involves leading operations, ensuring compliance with regulatory standards such as BSA/AML, and training up to 15 investigators. The selected candidate will play a crucial role in maintaining the integrity of the financial system and guiding their team to achieve high-quality investigative outcomes.
Competitive salary and comprehensive benefits package included.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×