AML Investigator: Anti-Money Laundering Specialist
Valley National Bancorp
Valley National Bancorp is seeking an Anti-Money Laundering Specialist in Miami, Florida. The role involves reviewing alerts from monitoring software and conducting investigations into suspicious activities. The specialist will prepare guidance on AML matters and support compliance with AML/KYC regulations. Candidates should possess strong analytical skills, a high school diploma or GED, and preferably a Bachelor's Degree or CAMS certification. Proficiency in Microsoft Office tools is essential for managing investigations efficiently. #J-18808-Ljbffr Valley National Bancorp
Vacancy posted 17 hours ago
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