AML Specialist
Scottrade - St. Louis, MO

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Scottrade, Inc. has an

AML Compliance Specialist

position available in

St. Louis, MO

. This person is responsible for assisting in implementing Scottrade’s anti-money laundering policies and procedures. They will assist with the monitoring of Scottrade accounts for suspicious activity, as well as various other duties.

Responsibilities:

Review various alert categories in Scottrade’s Compliance and Risk Surveillance System (CARS) to monitor suspicious activity in customer accounts. Take ...

Scottrade - 2 years ago - save job - block