Senior AML Intelligence Lead FIU Analytics & Compliance

A financial services firm in New York seeks an AML Investigator to monitor transactions for suspicious activity. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in AML analysis. Responsibilities include investigating suspicious activities, conducting due diligence, and leading AML training. Candidates must have strong analytical skills and a CAMS certification, or the ability to obtain it shortly after hiring. The position offers a hybrid work style. #J-18808-Ljbffr