AML Compliance Analyst: Investigations & SAR Submissions

A leading corrections and hospitality firm in St. Louis is looking for an AML Analyst to conduct thorough customer investigations and ensure compliance with AML regulations. This role involves managing due diligence tasks, preparing Suspicious Activity Reports, and assisting in audits. The ideal candidate will have an associate’s degree or equivalent experience, strong analytical skills, and proficiency in Microsoft Excel. Benefits include medical coverage, 401(k) matching, and work-life balance support. #J-18808-Ljbffr