A financial technology company located in New York is seeking an experienced Investigations Analyst for their Suspicious Activity Reports team. The successful candidate will perform in-depth investigations to detect and prevent financial crimes, prepare and file Suspicious Activity Reports (SARs), and assist with KYC matters. Ideal applicants should possess at least 4 years of experience in AML, particularly in fintech or banking, with strong analytical and communication skills. This role offers the opportunity to contribute to a dynamic compliance program.
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