VP, AML Investigations & Compliance Strategy

A financial services institution in New York is seeking a Compliance Analyst specializing in AML/OFAC. The role involves monitoring transactions for regulatory compliance, conducting investigations on suspicious activities, and collaborating with multiple teams. Candidates should possess a strong understanding of BSA/AML standards and have the ability to analyze and document compliance alerts. A competitive salary in the range of $120K to $150K is offered for this position, reflecting the complexity and importance of the role. #J-18808-Ljbffr