AML Investigator & SAR Filing Specialist
Job in
Roseland, Essex County, New Jersey, 07068, USA
Listed on 2026-01-27
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Tax Law
Job Description & How to Apply Below
- Conducted in-depth investigations of potentially suspicious financial activities using Bank’s transaction monitoring systems, ensuring compliance with AML regulations and internal policies.
- Prepared and filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements and compliance standards.
- Collaborated with internal departments including Compliance, Fraud, and Risk to escalate and resolve complex cases
- Monitored regulatory changes and contributed to process improvement initiatives to enhance AML compliance effectiveness and efficiency.
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