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Anti - Money Laundering Subject Matter Expert SME - Special Investigations Unit (SIU)
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Full-time
- Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
- The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.
- A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements.
- At least 2 years of Anti-Money Laundering experience
- New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II
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