AML Investigator: Fast, Audit-Ready SARs & KYC Analysis

A staffing agency is seeking an experienced AML Analyst in New York City to manage the integrity of their AML program. Responsibilities include producing precise SAR narratives, analyzing KYC data, and reviewing suspicious activity. Candidates must have at least 2 years of experience in AML/BSA and be proficient in relevant regulations. Offering a competitive hourly wage of $26-$28 along with a comprehensive benefits package. This position fosters a metric-driven work environment and offers extensive training opportunities. #J-18808-Ljbffr