Senior External Engagement & AML Investigator

A major international financial institution is seeking an FIU External Engagement Associate/AVP in New Windsor, NY. This role involves investigating external inquiries, conducting due diligence, and ensuring compliance with banking regulations. Candidates should possess a Bachelor's degree and at least 4 years of experience in financial compliance or legal sectors. The role offers a salary range from $42,000 to $150,000, commensurate with experience and qualifications. #J-18808-Ljbffr