A financial technology platform in New York is seeking an experienced Compliance Investigator to strengthen their Compliance team. The successful candidate will analyze customer transactions to identify potential issues related to money laundering and terrorist financing. Responsibilities include preparing reports for FinCEN and collaborating with law enforcement. This role necessitates at least 2 years of AML investigation experience and a solid understanding of regulations. The salary range for this position is $120,000 – $155,000.
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