BSA/AML Investigator: SARs & Investigations

A banking institution in New York is seeking a BSA/AML Investigator to review and analyze system-generated alerts for suspicious activities. The ideal candidate will have a Bachelor's degree and 1-3 years' experience in BSA/AML investigation, with strong analytical and organizational skills. Responsibilities include preparing Suspicious Activity Reports and collaborating with internal stakeholders to validate customer activity. This is an on-site position with a salary range of $50,000-$65,000, offering opportunities for professional growth. #J-18808-Ljbffr