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Trinity Services Group

AML Compliance Analyst — Investigations & SARs Leader

Trinity Services Group, Saint Louis, Missouri, United States, 63146

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A mid-market leader in corrections and hospitality seeks a diligent professional for transaction investigations and AML compliance in St. Louis. The role involves conducting thorough customer investigations, presenting findings to management, and mentoring junior analysts. Candidates need an Associate's degree and strong analytical, communication, and organizational skills. Benefits include medical coverage, paid time off, and a 401(k) match, promoting work-life balance and career development. #J-18808-Ljbffr