EDD Analyst: AML Investigations & FinCEN Reporting
Partnership Employment
Partnership Employment in New York, NY is seeking a Financial Crimes Investigator to support suspicious activity investigations, analyze data, document findings and file required reports. The role focuses on SAR continuation reviews, monitoring FinCEN acknowledgments, and follow-up on inquiries and RFIs. You will assist in 314(a)/(b) notifications and subpoenas, and keep frontline units informed of regulatory changes. #J-18808-Ljbffr Partnership Employment
Vacancy posted 2 days ago
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