Senior AML Investigator - FinTech Compliance & SARs
$125k - $150kNeura Market
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have 4+ years of AML experience, knowledge of BSA/AML regulations, and excellent analytical and communication skills. Compensation is competitive, ranging from $125,000 to $150,000, with additional benefits including medical coverage and a 401(k) plan. #J-18808-Ljbffr
Vacancy posted 3 days ago
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