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First Bank

AML Investigator II - SAR/OFAC Specialist

First Bank, Creve Coeur, Missouri, United States

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A regional financial institution in Creve Coeur is seeking an AML Investigator II to monitor and investigate suspicious activities related to anti-money laundering. The ideal candidate will have a Bachelor's degree in Accounting, Business, Economics, or Finance and at least eight years of relevant experience in the financial services industry. Proficiency in Microsoft applications is required, and CAMS Certification is preferred. This is a key compliance role within a dynamic finance team. #J-18808-Ljbffr