
AML Investigator – Financial Crimes Specialist
Broadview group, Albany, NY, United States
A financial services firm in Albany is looking for an Investigator to assess complex suspicious activity cases. Candidates should have a Bachelor Degree and three years of relevant experience, alongside strong analytical and interpersonal skills. The role is within the Financial Crimes Team, focusing on improving community quality of life by reducing financial crime. Starting compensation ranges from $60,329 to $73,903, along with a competitive benefits package.
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