Senior AML & Compliance Investigator — Hybrid
$115k - $135kLGBT Great
LGBT Great is seeking an AML Analyst in New York City to conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS certification. This position offers a salary range of $115,000-$135,000, and is eligible for discretionary bonuses and comprehensive benefits. #J-18808-Ljbffr LGBT Great
Vacancy posted 2 days ago
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