Senior AML Investigator — SARs, OFAC & Investigations

A financial services institution in Creve Coeur, Missouri, is seeking an experienced AML Investigator II to monitor and investigate potential suspicious activities related to anti-money laundering. The ideal candidate will have at least eight years of experience in related fields, preferably in financial services, and a bachelor's degree in accounting, business, economics, or finance. Strong proficiency in office software and the ability to work collaboratively across departments are essential for this role. #J-18808-Ljbffr