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BSA/AML Investigator: SARs & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-05
Listing for:
Ridgewood Savings Bank
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A banking institution in New York is seeking a BSA/AML Investigator to review and analyze system-generated alerts for suspicious activities. The ideal candidate will have a Bachelor's degree and 1-3 years' experience in BSA/AML investigation, with strong analytical and organizational skills. Responsibilities include preparing Suspicious Activity Reports and collaborating with internal stakeholders to validate customer activity. This is an on-site position with a salary range of $50,000-$65,000, offering opportunities for professional growth.
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