BSA/AML Investigator — SARs & FinCrime Analytics

A leading financial services firm in New York is seeking an experienced BSA/AML Investigator to join their Legal & Compliance Team. The role involves investigating complex alerts, preparing and filing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on high-risk transactions. Ideal candidates will have over 4 years of experience in AML, strong analytical skills, and excellent communication abilities. This position offers a competitive salary ranging from $125,000 to $150,000 USD. #J-18808-Ljbffr