Financial Crimes Leader — AML & Sanctions

A leading financial services firm in St. Louis is looking for an experienced Financial Crimes Leader. The successful candidate will oversee a team dedicated to detecting financial crimes and ensuring compliance with federal regulations. This role demands a strong leader to coach investigators, maintain current regulatory knowledge, and develop training programs. The ideal candidate has a Bachelor's degree and at least 3 years of experience in the financial crime sector, ensuring the firm meets all regulatory expectations. #J-18808-Ljbffr