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KYC/KYB Analyst L1 — AML Triage Pro
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-09-04
Listing for:
Galent
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Banking Analyst, Crypto & DeFi -
IT/Tech
Crypto & DeFi
Job Description & How to Apply Below
Location: St. Louis
Galent is seeking an L1 Transaction Monitoring Analyst to perform the first-line review in the transaction monitoring lifecycle. The role focuses on high-volume triage of alerts using predefined playbooks to rapidly identify and clear risk-irrelevant alerts, while escalating potential risks for deeper investigation.
The ideal candidate will have a bachelor’s degree in a related field and 2+ years in AML or transaction monitoring, with strong analytical skills and the ability to work under time
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