AML Compliance Analyst — Investigations & SAR Lead
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-01-27
Listing for:
TKC Holdings
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A respected leader in corrections and hospitality is seeking an AML Analyst to perform transaction due diligence and customer investigations. The ideal candidate will communicate effectively with clients, assist in regulatory compliance, and manage the preparation of Suspicious Activity Reports (SARs). Located in St. Louis, this role demands strong analytical and organizational skills, with an emphasis on teamwork and process improvement.
Comprehensive benefits, including health coverage and 401(k) match, are provided.
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