Temp-to-Perm AML Analyst — BSA/AML & Investigations

A financial institution in Midtown, Manhattan is looking for a BSA / AML Analyst for a long-term, temp-to-perm position. Candidates must have a Bachelor's Degree and 3-5 years of relevant experience in banking. Responsibilities include conducting high-risk customer reviews and assessing suspicious activity, while ensuring compliance with federal regulations. Strong analytical and organizational skills are essential for success in this role. #J-18808-Ljbffr