AML Investigations VP/Associate — SAR & Risk Insights

A major financial institution is seeking a Level 2 Investigations Team Associate / AVP (Investigations Analyst) in New York. The role involves managing investigations, drafting SARs, and ensuring compliance with U.S. Banking regulations. Candidates should possess a bachelor’s degree and at least 4 years of relevant experience. Strong analytical skills and fluency in Chinese or Mandarin are advantageous. Compensation ranges from $42,000 to $150,000 per year, reflecting experience and qualifications. #J-18808-Ljbffr