Level 1 AML Transaction Monitoring Specialist

A prominent global banking institution is seeking a Level 1 Alert Monitoring Associate to review alerts for unusual financial transactions. This role involves conducting due diligence, maintaining documentation, and ensuring compliance with BSA/AML regulations. The ideal candidate will have a Bachelor's degree and 1-3 years of relevant experience in financial institutions or compliance. Salary ranges from $42,000 to $90,000 based on experience and qualifications, reflecting the importance of thorough regulatory adherence in financial operations. #J-18808-Ljbffr