AML & Fraud Investigator — Build Cases & Detect Financial Crime

A financial institution is seeking a Financial Crimes Investigator in Middletown, NY. This role includes leading investigations into suspicious activities, preparing regulatory reports, and collaborating with internal partners and law enforcement. Candidates should have a bachelor's degree and 3–5 years of relevant experience, along with strong analytical skills and a commitment to regulatory compliance. The position offers a competitive salary and numerous benefits including a 401(k) plan with employer match and comprehensive insurance options. #J-18808-Ljbffr