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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 1 day ago
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