AML Investigator I: Investigate & File SARs
Valley National Bank
Valley National Bank is seeking an AML professional in Morristown, NJ to review alerts from electronic monitoring software, assess risk, and determine when SAR filings are needed. The role requires analyzing customer activity against KYC docs and external sources, drafting narratives, and supporting management on AML/KYC compliance. The position involves handling complex cases, coordinating with internal teams, and producing bank-wide AML guidance. #J-18808-Ljbffr Valley National Bank
Vacancy posted 4 days ago
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