Senior AML Investigator — Fintech Compliance & SARs

A leading financial technology firm is seeking an experienced BSA/AML Investigator for their Legal & Compliance Team in New York. The ideal candidate will have over 4 years of experience in AML, particularly within fintech or banking. Responsibilities include investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on high-risk users. A sound understanding of regulatory requirements and strong problem-solving skills are essential. The position offers an annual salary between $125,000 and $150,000. #J-18808-Ljbffr