Senior KYC Operations Lead; AML & Oversight
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-01-14
Listing for:
Citi
Full Time
position Listed on 2026-01-14
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 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.
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Position Requirements
10+ Years
work experience
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