Senior AML Investigator: SAR, EDD & Risk Expert

A banking institution in New York is seeking a skilled professional to conduct complex investigations related to suspicious activities and ensure compliance with AML and BSA regulations. This role requires a Bachelor's Degree and a minimum of 5 years of relevant experience in AML, fraud, or security investigations. The successful candidate will work closely with various teams and provide guidance to junior staff while upholding internal compliance protocols. #J-18808-Ljbffr