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Senior AML Investigator — SARs & KYC Investigations

Valley National Bank, Convent Station, NJ, United States


A leading financial institution in Morristown, NJ, is seeking an AML Investigator to analyze suspicious activity related to money laundering and terrorist financing. The role demands extensive knowledge of relevant regulations and strong analytical skills. Responsibilities include investigating customer accounts, drafting reports, and supporting compliance efforts. Candidates should have a high school diploma, with a preference for those holding a bachelor's degree and relevant certifications. The position is full-time with a pay range of $82,800 - $141,200 per year. #J-18808-Ljbffr