AML Transaction Monitoring Specialist
Listed on 2026-10-15
-
Finance & Banking
Banking & Finance, Financial Crime
Galent is seeking an L1 Transaction Monitoring Analyst to perform high-volume triage of alerts using predefined playbooks, rapidly identifying and clearing low-risk alerts while escalating potential risks for deeper investigation. The role emphasizes accuracy, integrity, and timely collaboration with the AML team.
The ideal candidate will have a bachelor’s degree in a related field and 2+ years in AML or financial crime, with strong analytical skills and proficiency in MS Office.
This posting is for the AML Transaction Monitoring Specialist role at Galent, based in St. Louis, MO, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in St. Louis, MO, United States.
This opportunity is part of our work in Finance, Legal.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).