AML Investigator II: Investigations & SAR Drafting

A financial services institution is seeking a compliance officer in New York to focus on AML and KYC regulations. Responsibilities include reviewing alerts from monitoring software, conducting investigations, and managing complex cases. The ideal candidate will draft and file Suspicious Activity Reports, analyze customer data, and support management in compliance efforts. Strong analytical skills and attention to detail are essential for success in this role. #J-18808-Ljbffr