AML Investigator: Transaction Monitoring & SARs (FinCrime)

A leading tech company seeks an AML Transaction Monitoring Investigator skilled in conducting AML investigations to protect its platforms. In this role, you will drive investigations of alerts and risk signals, document findings, and ensure compliance with AML laws. Ideal candidates have 3+ years of related experience and a BA/BS degree. This position is based in New York and offers a competitive salary with additional bonuses and equity options. #J-18808-Ljbffr