Senior AML Investigations VP - Compliance & Risk

A leading banking institution in New York is seeking an experienced AML Investigations Officer VP. This role involves monitoring transactions for compliance, conducting investigations, and filing reports on suspicious activity. The ideal candidate will have 5-10 years of relevant experience and proven knowledge of US AML regulations. This position offers a competitive salary ranging from $120K to $150K and is integral to the compliance team focused on financial security. #J-18808-Ljbffr