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Sanctions & AML Investigations Analyst II
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2025-12-19
Listing for:
Stifel Financial
Full Time
position Listed on 2025-12-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company located in St. Louis is seeking a Sanctions Analyst II to support its sanctions compliance program. The role involves conducting client investigations and analyzing potential sanctions risks while ensuring compliance with regulatory requirements. Successful candidates will have experience in financial crimes investigations and a solid understanding of AML and sanctions compliance. This is an on-site position that offers opportunities to collaborate with various teams and enhance compliance procedures, making a significant impact within the organization.
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