AML Investigator I: Investigations & SAR Drafting
Valley Bank
Valley Bank in Morristown, NJ is seeking a candidate for an AML compliance role involving investigation and reporting on suspicious activities. Responsibilities include reviewing alerts, conducting investigations, and filing SARs. Ideal candidates will have at least two years of banking operations experience, a strong understanding of anti-money laundering laws, and excellent communication skills. A Bachelor's degree and CAMS certification are preferred. #J-18808-Ljbffr Valley Bank
Vacancy posted 3 days ago
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