Senior AML Investigations VP – Compliance Leadership

A leading financial institution is seeking an AML Investigations Officer VP to monitor transactions and ensure compliance with regulatory standards. Responsibilities include reviewing AML alerts, conducting investigations, and submitting reports for suspicious activities. Ideal candidates should have 5-10 years of relevant experience and a Bachelor's degree. This role offers a salary range of $120K - $150K and is located in New York. The position is currently filled and not accepting new applications. #J-18808-Ljbffr