
Sanctions & AML Analyst II
Phyton Talent Advisors, Saint Louis, Missouri, United States, 63146
A financial services firm in St. Louis is seeking an AML CIU Sanctions Analyst II to support the sanctions compliance program. Responsibilities include conducting client and transaction investigations, interpreting sanctions updates, and performing gap analyses to ensure compliance. Candidates should have a Bachelor's degree, 3+ years in the financial industry, and knowledge of AML and sanctions compliance. Strong communication skills and the ability to work collaboratively are essential for this role.
#J-18808-Ljbffr