AML Investigator II: Investigations & SAR Drafting

A regional financial institution in Morristown is seeking a compliance analyst to monitor and analyze alerts from electronic monitoring systems. Responsibilities include conducting investigations into suspicious activities, managing high-risk customer due diligence, and ensuring adherence to AML/KYC compliance standards. The candidate will work closely with management on compliance initiatives and support daily monitoring efforts, requiring attention to detail and strong analytical skills. #J-18808-Ljbffr