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BSA/AML Compliance Investigator — SARs & Sanctions

Blockchain Ventures, Trenton, NJ, United States


Blockchain Ventures is seeking a BSA/AML Compliance Associate to support financial crimes compliance. Based in New Jersey, the ideal candidate will conduct investigations, draft Suspicious Activity Reports (SARs), and manage regulatory exams. Applicants should have 2-4 years of relevant experience, strong analytical skills, and the ability to manage priorities in a dynamic environment. Benefits include competitive salary, performance bonuses, and remote work options.
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