Senior AML Investigator: FinCrime & Regulatory Reporting

A leading financial technology company in New York is seeking an experienced professional to lead AML and financial crime investigations. In this role, you will assess customer behavior and support investigative controls while ensuring compliance with AML regulations. You must have over 5 years of relevant experience, strong analytical skills, and the ability to draft detailed Suspicious Activity Reports. This position offers competitive compensation and opportunities for professional growth. #J-18808-Ljbffr