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Senior AML Investigations Analyst – Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-27
Listing for:
LendingClub
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital marketplace bank is seeking a Sr FCC Investigations Analyst to support the AML Program. This role involves reviewing transaction monitoring alerts, conducting investigations, and drafting regulatory filings. Candidates should have a Bachelor’s degree, 2+ years in compliance, and familiarity with AML laws. The position is hybrid, with a strong emphasis on collaboration and flexibility across time zones.
Competitive pay between $66,000 and $103,000 plus benefits including flexible time off and 401(k) match.
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Position Requirements
10+ Years
work experience
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