AML Investigator: Alerts, Investigations & Compliance

A financial services firm in New York is looking for a professional in AML Compliance to conduct investigations and analyze transaction monitoring alerts. The ideal candidate will possess strong analytical and organizational skills, with experience in AML surveillance preferred. Proficiency in Microsoft Word and Excel along with the ability to multitask and adhere to quality guidelines are essential. This position is suited for someone passionate about compliance and detail-oriented. #J-18808-Ljbffr