Senior AML Investigator — Investigations & SARs

A prominent financial institution in New York is seeking an AML Investigator to conduct investigations into potential money laundering and terrorist financing activities. The role involves analyzing alerts from monitoring software, drafting reports, and conducting due diligence reviews on high-risk clients. Candidates should possess strong knowledge of BSA/AML regulations, adept analytical skills, and experience in financial investigations. A minimum of three years in a relevant field is required, alongside either a diploma or bachelor's degree. #J-18808-Ljbffr