Jobtailor in New York seeks an investigative professional to support its centralized NNS program, performing in-depth reviews of negative news and determining potential financial crime or reputational risk impacts. You will collaborate with risk and front-office teams to escalate and document dispositions.
Requirements include 2-4 years of BSA/AML experience and a bachelor’s degree in business or finance. The role emphasizes analytical thinking, thorough communication, and integrity in a
#J-18808-Ljbffr
Negative News Investigations & Risk Controls Associate
Jobtailor · Florida, NY, USA ·
- Pay:
- 65.000 - 95.000
- Job type:
- Full Time