Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Team Leader, Financial Crimes

Edward Jones

This job posting is anticipated to remain open for 30 days, from 25-Jun-2026. What You’ll Do Lead the day-to-day operations of a Financial Crimes Compliance team supporting the U.S. and Canada. Coach, develop, and support a team of investigators, fostering engagement, growth, and strong performance. Provide subject matter expertise across AML, OFAC/Sanctions, Client Due Diligence, and Fraud. Develop and maintain procedures and training to support consistent, high-quality program execution. Oversee investigations and regulatory reporting, including SARs (U.S.) and STRs (Canada), ensuring accuracy and timeliness. Monitor controls, review metrics and reporting, and drive continuous improvement through coaching, feedback, and partnership. What You’ll Need Bachelor’s degree required. Series 7 license (or ability to obtain within two years). 6+ years of experience in financial crimes compliance, including BSA/AML, KYC (U.S.), and AML/ATF and FINTRAC (Canada). Demonstrated leadership experience, including coaching and developing others. Strong investigative and analytical skills, with experience assessing risk and overseeing SAR/STR reporting. Sound judgment and the ability to balance regulatory requirements with business needs in complex situations. Candidates that live within a commutable distance from our Tempe, AZ and St. Louis, MO home office locations are expected to work in the office four days per week. What Could Set You Apart Certified Anti-Money Laundering/Certified Global Sanctions Specialist or other sanctions-specific designation. Benefits Medical, prescription drug, dental, and vision coverage. Voluntary benefits such as accident, hospital indemnity, and critical illness. Short- and long-term disability, basic life, and basic AD&D coverage (no cost to associates). 401(k) retirement plan and tax-advantaged accounts: health savings account and flexible spending account. Ten paid holidays and 15 days of vacation for new associates beginning on January 1 each year, plus sick time, personal days, and a paid day for volunteerism. Potential bonuses and profit sharing; Employee Assistance Program available to all associates. Equal Opportunity Statement Edward Jones does not discriminate on the basis of race, color, gender, religion, national origin, age, disability, sexual orientation, pregnancy, veteran status, genetic information or any other basis prohibited by applicable law. #J-18808-Ljbffr Edward Jones

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Team Leader, Financial Crimes in Saint Louis, MO vacancy
  • Edward Jones in St. Louis is seeking a leader for their Financial Crimes Compliance team. You will oversee investigations and coach a team of compliance professionals. Candidates should have a Bachelor’s degree and at least 6 years of experience in financial crimes compliance... 
    Financial

    Edward Jones

    Saint Louis, MO
    2 days ago
  • $36.25 - $58.01 per hour

     ...hospitals by U.S. News & World Report!   We are searching for Team Lead Charge RN's in the areas below:   Inpatient Surgical:...  ...to help you manage your physical, emotional, social and financial well-being. ~ Comprehensive medical, dental, vison, life insurance... 
    Financial
    Hourly pay
    Full time
    Relocation package
    All shifts
    Flexible hours
    Shift work

    BJC Healthcare

    Saint Louis, MO
    23 days ago
  •  ...Energetic and customer-focused, the Team Leader - Customer Experience & Outreach drives sales performance and store excellence by leading...  ..., including events, demonstrations, brand presentation, financial auditing, scheduling, and expense management, while monitoring... 
    Financial
    Hourly pay
    Full time
    Work at office
    Local area
    Flexible hours
    Night shift
    Afternoon shift
    Weekday work

    Crate&Barrel

    Saint Louis, MO
    4 days ago
  • $30.28 - $50.29 per hour

     ...Additional Information About the Role Join the Respiratory Team at BJC Healthcare's state of the art pediatric facility. St....  ...resources to help you manage your physical, emotional, social and financial well-being. ~ Comprehensive medical, dental, vison, life... 
    Financial
    Full time
    Flexible hours
    Shift work
    Weekend work

    BJC Healthcare

    Saint Louis, MO
    a month ago
  •  ...procurement procedures, FY operating budget, etc. Review monthly financial reports and ensure management summary is submitted to the...  ...service skills. Self‑motivated, proactive, detail-oriented and a team player. Time management and time-critical prioritization skills... 
    Financial
    Full time
    Contract work
    Work at office
    Home office

    Associa

    Saint Louis, MO
    1 day ago
  •  ...talented and motivated Market Rate Community Manager to join our team and help us maintain the highest standards of resident...  ...ll oversee all aspects of market-rate property operations, from financial performance to resident relations, ensuring that our property not... 
    Financial
    For contractors
    Local area

    Wolff Properties

    Saint Louis, MO
    1 day ago
  •  ...property asset, driving occupancy, resident satisfaction, and financial performance while maintaining compliance with company standards...  ...role combines strategic leadership in leasing, budgeting, and team management with hands‑on problem‑solving for property maintenance... 
    Financial
    Full time
    Local area

    RKW Residential

    Saint Louis, MO
    1 day ago
  •  ...Regional Manager in maintaining the physical asset and maximizing the financial returns from that asset in accordance with the owner’s...  ...Abilities and Aptitudes: Excellent people skills. Must be a strong team player with good communication skills and ability to solve... 
    Financial
    For contractors
    Work at office

    Stonemark Management

    Saint Louis, MO
    1 day ago
  •  ...Manager, you will directly interface with the senior executive team and your immediate supervisor, ensuring seamless communication...  ...skills. Solid analytical skills, including working with income and financial statements. Demonstrated examples of change leadership and on‑... 
    Financial
    Full time
    Work at office
    Immediate start
    Flexible hours

    Dream Live Prosper Communities

    Saint Louis, MO
    2 days ago
  • $32 - $48.28 per hour

     ...of care in collaboration with other members of the healthcare team in accordance with the established guidelines and standards of...  ...resources to help you manage your physical, emotional, social and financial well-being. ~ Comprehensive medical, dental, vison, life... 
    Financial
    Hourly pay
    Full time
    Relocation package
    Flexible hours
    Night shift
    Afternoon shift

    BJC Healthcare

    Saint Louis, MO
    more than 2 months ago
  •  ...administration of property operations and leasing office. Monitoring the financial operations and achieving budgeted NOI. Providing a quality living environment for residents and positive work environment for team members. Hiring and supervising all on‑site staff, including... 
    Financial
    Summer work
    Work at office
    Night shift
    Weekend work
    Day shift

    Kettler

    Brentwood, MO
    2 days ago
  • $80k - $85k

     ...assigned property including managing the team members, daily activities, and resources...  ...property to achieve established budgeted financial and operational goals, and ensures that the...  ...the ability to work independently, as a leader, and as a collaborative member of a team.... 
    Financial
    For contractors
    Work at office
    Local area
    Remote work

    Greystar

    Saint Louis, MO
    13 hours ago
  •  ...Team Leader The Team Leader is responsible for assisting the Store Manager and Assistant Store Manager with the execution of operational...  ...with Team Members on job functions, responsibilities and financial goals. Operate cash register/computer supervising cash handling... 
    Financial
    Seasonal work
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Tractor Supply

    Saint Louis, MO
    11 days ago
  •  ...follow up on monthly assessments due Serve as liaison between association boards and legal counsel Prepare manager reports and financial summaries for the boards Manage the onboarding and exit of associations Applicants Must Have previous Community Management Experience... 
    Financial
    Work at office

    Sentry Management Inc.

    Saint Louis, MO
    2 days ago
  •  ...Management LLC in St. Louis is seeking a Community Manager to assist the Regional Manager in maintaining physical assets and maximizing financial returns. The role involves directing office staff, reviewing lease forms, managing budgets, and ensuring staff compliance with... 
    Financial
    Work at office

    Stonemark Management LLC

    Saint Louis, MO
    1 day ago
  • $149.85k - $277.21k

     ...leadership throughout the project's preconstruction and construction phases, ensuring alignment among stakeholders, while managing financial performance and compliance with regulations. Candidates should possess at least 12 years of construction management experience,... 
    Financial

    AECOM Hunt

    Saint Louis, MO
    4 days ago
  • Job Description: Job Title: Assistant Team Leader Location: Saint Louis, Missouri Department: CB Community Services Employment Type:...  ...Assistance Program - 24/7 counseling services, legal assistance, & financial consultation for you and your household at no cost Mileage... 
    Financial
    Full time

    Dormont Manufacturing Co

    Saint Louis, MO
    1 day ago
  •  ...range of Advisory, Property Management, Multi-Family, Brokerage, Financial, and Construction services that it offers. Friedman manages...  ...apartment homes throughout the United States. Friedman’s brokerage team has over 600 current listings with more than $22.5 billion in... 
    Financial
    Work at office

    Friedman Management

    Saint Louis, MO
    2 days ago
  • $80k - $85k

     ...satisfaction. Ideal candidates should have a Bachelor’s degree and 4-6 years of property management experience. Responsibilities include financial oversight, staff supervision, and compliance with laws. The position offers competitive salary ranging from $80,000 to $85,000,... 
    Financial
    Full time

    Greystar

    Saint Louis, MO
    3 days ago
  •  ...maintain intake processes jointly with other Office of Practice team members. Perform other duties as assigned. Working Conditions...  ...programs and courses, employee assistance program (EAP), financial resources, access to dietitians. Family: 4 weeks of caregiver... 
    Financial
    Temporary work
    Work at office
    Local area

    Washington University in St. Louis

    Saint Louis, MO
    5 days ago
  • $69.89k - $106.91k

     ...re committed to providing you and your family with benefits and resources to help you manage your physical, emotional, social and financial well-being. ~ Comprehensive medical, dental, vison, life insurance, and legal services available first day of the month after hire... 
    Financial
    Full time
    Work at office
    Monday to Friday
    Flexible hours
    Shift work
    Weekend work

    BJC Healthcare

    Saint Louis, MO
    19 days ago
  • Edward Jones in St. Louis, MO, is seeking a Financial Crimes KYC investigator. You will be instrumental in ensuring compliance with regulations...  ...in-office work four days a week, reflecting a commitment to a collaborative team environment. #J-18808-Ljbffr Edward Jones
    Financial
    Work at office

    Edward Jones

    Saint Louis, MO
    4 days ago
  •  ...would act as the liaison between the board and residents and overseeing daily operations of the association. Key Responsibilities Financial Management: Preparing annual budgets, tracking expenses, collecting assessments (dues), managing reserve funds, providing regular... 
    Financial
    Full time
    Local area
    Monday to Friday

    Caiheartland

    Saint Louis, MO
    1 day ago
  •  ...of local community partners and resident leaders; fund and implement collaborative strategies...  ...a Community Coordinator II to join our team at Aboussie Pavilion , a 273‑unit...  ...with unexpected hardships that place undue financial stress on them and their families It is... 
    Financial
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Connected Communities

    Saint Louis, MO
    5 days ago
  •  ...Community Manager I to supervise community associations in St. Louis, MO. This role involves liaising with boards and residents, managing financial reviews, and coordinating inspections. Candidates should have strong communication skills, knowledge of real estate, and... 
    Financial
    Full time
    Work at office

    Associa

    Saint Louis, MO
    2 days ago
  • $350k

     ...a compassionate, entrepreneurial-minded physician to join our team and assume an established practice in anticipation of an upcoming...  ..., transparency, and support that align quality outcomes with financial sustainability What We Offer: ~3-year salary guarantee ~... 
    Financial
    Temporary work
    Work at office
    Relocation package
    Monday to Friday
    Flexible hours
    Weekend work

    Esse Health

    Saint Louis, MO
    23 days ago
  •  ...Community Association Manager to oversee the daily operations of a 219-unit condominium complex. Responsibilities include managing financials, coordinating maintenance, ensuring compliance with rules, and serving as a liaison between the board and residents. The ideal... 
    Financial
    Full time

    Caiheartland

    Saint Louis, MO
    4 days ago
  • $23 - $28 per hour

     ...Surgical Instrument Maker Team Leader As a Surgical Instrument Maker you will be responsible for overseeing the production and quality...  ...benefits package that supports your health, well-being, and financial future. Here is just a brief overview of what we offer: ~ Market... 
    Financial
    Temporary work
    Work at office
    Local area
    Shift work
    Afternoon shift

    Steris

    Saint Louis, MO
    5 days ago
  •  ...environment that encourages our customers to return. Encourage team members to deliver excellent customer service. Must be able to...  ...management of labor and supply costs to meet customer service and financial targets - Ensure customer returns and exchanges are handled to... 
    Financial
    Seasonal work
    Local area
    Shift work

    Kroger

    Saint Louis, MO
    3 days ago
  •  ...environment that encourages our customers to return. Encourage team members to deliver excellent customer service. Must be able to...  ...pay based on eligibility and length of service. Emotional and financial support with free counseling through our Employee Assistance Program... 
    Financial
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours
    Shift work

    Ruler Foods

    Saint Louis, MO
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Team Leader, Financial Crimes. Be the first to apply!