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AML SAR Writer & Case Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-03
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company located in New York is seeking candidates for a role focused on identifying and reporting suspicious activities. Responsibilities include reviewing and investigating escalated cases, preparing Suspicious Activity Reports (SARs), conducting quality control on cases, and assisting in the training of new associates. Adherence to laws and regulations is essential, along with support for anti-money laundering initiatives.
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