AML Investigations Analyst

A financial institution in New York seeks a skilled professional for its Financial Crimes Compliance unit. The role includes performing case investigations, analyzing customer activities, and identifying suspicious activities. Candidates should have over 3 years of AML experience and strong communication skills. A Bachelor's degree and CAMS certification are required for this position. The job offers a dynamic environment focusing on integrity and teamwork, with various employee benefits and growth opportunities. #J-18808-Ljbffr