AML Investigations Specialist - SAR Reporting

A global financial services provider in New York seeks an Investigator FC Investigative Reporting to assess suspicious activities and file SARs. The ideal candidate should have a Bachelor's degree in finance or a related field, experience in AML investigation, and strong analytical skills. This role emphasizes communication within various departments and contributes to regulations compliance in financial services. A competitive pay and benefits package will be offered in an inclusive environment. #J-18808-Ljbffr