Sanctions & AML Analyst II
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-02-05
Listing for:
Phyton Talent Advisors
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Accounting & Finance
Job Description & How to Apply Below
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.
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