AML Investigations Analyst – Client Intelligence Unit

A financial services firm based in New York seeks an AML Compliance Officer to monitor transactions for suspicious activity and ensure adherence to anti-money laundering regulations. The role requires strong investigative skills, a bachelor's degree, and 3-5 years of compliance experience in the securities or banking industry. Responsibilities include documenting findings, mentoring colleagues, and maintaining current knowledge of compliance regulations in a hybrid work environment. #J-18808-Ljbffr