Anti- Laundering Analyst
Listed on 2026-10-18
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Finance & Banking
Financial Analyst, Banking & Finance, Risk Manager/Analyst, Financial Crime
Location: St. Louis
Location:
St. Louis, MO – 100% Onsite (5 Days/Week)
Job Type: Full-Time
We are looking for a Transaction Monitoring Analyst to join our team and support AML / Financial Crime / Transaction Monitoring operations.
Key Responsibilities:- Review and triage high-volume transaction monitoring alerts.
- Analyze customer KYC profiles, risk ratings, transaction history and patterns.
- Identify false positives and clear risk-irrelevant alerts as per defined playbooks.
- Escalate unusual, suspicious or higher-risk activity to the L2 investigation team.
- Maintain accurate case documentation and ensure compliance with internal policies and regulatory requirements.
- Work effectively in a high-volume, time-sensitive environment.
- 2–3 years of experience in Transaction Monitoring, AML, Financial Crime, Fraud, KYC or related areas.
- Strong understanding of AML, KYC, CDD and transaction monitoring concepts.
- Strong analytical and critical-thinking skills with excellent attention to detail.
- Experience with case management / transaction monitoring tools.
- Good written and verbal communication skills.
- Bachelor's degree in Finance, Business, Economics, Law or a related field.
Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit
Our core focus is on delivering advanced Data Analytics & AI Solutions. By combining sophisticated technology with subject matter expertise, we deliver material impact on our clients' topline and streamline their operations. We specialize in providing tailored solutions across financial services, CPG, legal, pharma, life sciences, retail and logistics, helping them build robust data analytics and AI capabilities.
With a client base spanning 30 countries, Straive's strategically located teams operate from eight countries and is headquartered in Singapore. This global presence enables us to offer localized expertise with a worldwide perspective.
Join Straive to be part of a dynamic team at the forefront of data analytics and AI innovation. Here, you'll have the opportunity to contribute to transformative projects, supported by significant investments and an entrepreneurial drive fueled by our partnership with EQT.
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