Onsite AML Transaction Monitoring Specialist
Listed on 2026-10-18
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Finance & Banking
Financial Crime, AI Evaluation, Crypto & DeFi, Regulatory Compliance Specialist
Straive is seeking a Transaction Monitoring Analyst to support AML and Financial Crime operations in St. Louis on-site. You will review alerts, analyze KYC profiles and transaction history, and escalate higher-risk activity while maintaining meticulous case documentation.
The ideal candidate has 2–3 years in related fields and strong AML/KYC knowledge, with sharp analytical skills and clear communication. Join Straive to contribute to robust data analytics and AI-driven solutions within a
We would love to welcome a new Onsite AML Transaction Monitoring Specialist to our organisation in St. Louis, MO, United States.
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