AML & KYC Investigator - Financial Crimes Analyst

A leading financial services firm in New York seeks a compliance professional for its Customer Identification Program team. This role involves verifying client identities and ensuring compliance with AML regulations. The ideal candidate will have a bachelor's degree, significant experience in the securities or banking industry, and strong investigative skills. Candidates should be detail-oriented and capable of working under pressure while maintaining confidentiality. This position offers a hybrid work model and competitive benefits. #J-18808-Ljbffr