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2 aml specialist jobs at 2 companies in Missouri

2mo
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Investment Operations Specialist
Clayton, Missouri, United States
OnsiteFull Time
Moneta
Moneta: Partner-owned U.S. registered investment adviser providing wealth management, financial planning, tax, estate, and retirement services.
1+ YOE1+ year investment operations or back-office experience; familiarity with alternative investment products, AML/KYC and SEC standards preferred; Bachelor's degree in finance/business preferred; proficient in Microsoft Office; Salesforce preferred; US work authorization required.
Microsoft Office, Salesforce CRM
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3w
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Banking Operations Specialist - Fintech & Payments
Osage Beach, Missouri, United States
$70k-$80k/yr RemoteFull Time
First Bank of the Lake
First Bank of the Lake: Private Missouri commercial bank serving individuals and businesses through SBA lending, deposits, commercial loans, and embedded banking services.
5+ YOE5+ years banking or deposit operations experience preferred; knowledge of ACH, wires, RDC, merchant services, NACHA, Regulation E, BSA/AML, OFAC; high school diploma required; associate or bachelor preferred.
MS product suite
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