A leading financial services company in New York is seeking an AML Analyst to monitor suspicious activities and manage AML alerts. The Analyst will draft Suspicious Activity Reports (SARs) and maintain compliance documentation while conducting thorough investigations. Candidates should possess a Bachelor's Degree and 2-3 years of experience in AML investigations, along with knowledge of regulatory requirements and securities. Strong research and analytical skills are essential for success in this role, which operates Monday to Friday, 9 am to 6 pm.
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