L1 Transaction Monitoring Analyst - Fast-Paced Risk Triage
Listed on 2026-10-13
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Finance & Banking
Banking Analyst -
IT/Tech
Straive, a leading data analytics and AI solutions provider, seeks a Transaction Monitoring Analyst (L1) in St. Louis, MO. You will handle high-volume alert triage, review KYC profiles, and classify risk levels using predefined playbooks. The role requires meticulous documentation and collaboration with L2 for escalations.
Join a global team backed by EQT, with opportunities to grow in a fast-paced compliance environment focused on financial crime monitoring and regulatory adherence.
For the L1 Transaction Monitoring Analyst
- Fast-Paced Risk Triage position at Straive, we are reviewing applications now.
We would love to welcome a new L1 Transaction Monitoring Analyst
- Fast-Paced Risk Triage to our organisation in Las Vegas, NV, United States.
Step into the L1 Transaction Monitoring Analyst
- Fast-Paced Risk Triage role at Straive in Las Vegas, NV, United States and grow with us.
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