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AML Investigator – Corporate Banking
Job in
Hawthorne, Westchester County, New York, 10532, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Hawthorne
A financial institution is seeking a Corporate AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities. The position requires compliance with BSA/AML regulations and involves investigating transactions that may indicate fraud or money laundering. Candidates should possess at least 3 years of banking experience and a solid understanding of relevant regulations. A comprehensive benefits package is offered, including medical, dental, and retirement plans.
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