BSA/AML Investigator I - Financial Crime & Investigations

A financial services company located in Syracuse, NY is seeking a BSA/AML Analyst I responsible for investigating suspicious account activities related to money laundering and fraud. The ideal candidate should possess strong analytical, writing, and communication skills, along with a bachelor’s degree in a relevant field. This role offers a competitive salary with various benefits including insurance, paid holidays, and a 401K plan. #J-18808-Ljbffr