Valley National Bank
AML Investigator & KYC Compliance Analyst
Valley National Bank, Convent Station, New Jersey, us, 07961
A financial institution in Morristown, NJ seeks a compliance officer to review alerts generated by their monitoring system and assist with regulatory compliance efforts. The ideal candidate will have experience with AML/KYC requirements and strong documentation skills. Responsibilities include collaborating with branch personnel for proper documentation, supporting special projects as necessary, and ensuring consistency in addressing prevailing compliance risks. This position offers an opportunity to contribute to vital compliance functions within the bank.
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