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Financial Crime Regulatory Compliance Specialist

VP, Financial Crimes Policy & Adherence Lead

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-03-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 103920 - 155880 USD Yearly USD 103920.00 155880.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crimes Lead in San Antonio, Texas. The role involves managing AML/KYC compliance activities and working closely with various teams to identify policy gaps. Candidates should have 6-10 years of relevant experience in financial services and possess strong project management skills. This position offers a comprehensive salary range and an excellent benefits package including medical, dental, and 401(k).
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