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AML Transaction Monitoring Triage Analyst
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-08-28
Listing for:
Galent
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Analyst, Banking Analyst
Job Description & How to Apply Below
Galent is seeking an L1 Transaction Monitoring Analyst to support the first line of review in the transaction monitoring lifecycle. The role focuses on rapidly triaging alerts using predefined playbooks to identify and clear risk-irrelevant cases while escalating potential risks for deeper investigation.
The ideal candidate has a finance/economics background with AML exposure, strong analytical skills, and proficiency with MS Office and case management tools.
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