Senior AML QC & Training Lead — Financial Crimes
Edward Jones
Edward Jones is seeking a subject matter expert for financial crime prevention in St. Louis, MO. This role focuses on enhancing the Financial Crimes Program by leading oversight of AML investigations, ensuring compliance, and managing law enforcement requests. The ideal candidate will have a Bachelor’s degree, over 6 years of experience in AML investigations, and strong analytical skills. The position requires in-office work four days a week and offers a comprehensive benefits package. #J-18808-Ljbffr Edward Jones
- Position Overview In the Financial Crimes KYC department at Edward Jones, you will be part of a team of investigators focused on complying with... ...and OFSI to support a strong anti‑financial crime program (AML, Internal and External Fraud). This department partners with branch...FinancialSeniorWork experience placementWork at officeWork from homeHome office
- Edward Jones in St. Louis, MO, is seeking a Financial Crimes KYC investigator. You will be instrumental in ensuring compliance with regulations like BSA and FINRA while tackling issues related to financial crime. The ideal candidate has a bachelor's degree and at least...FinancialSeniorWork at office
$119.6k - $213.2k
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$140k - $160k
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$153.43k - $332.7k
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- ebs recruiters LLC is seeking a Senior Financial Planner in St. Louis, Missouri to deliver personalized financial planning while ensuring exceptional client service to help clients achieve their long-term financial goals. This role involves close collaboration with clients...FinancialSenior
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