AML Investigator II — Complex Investigations & SARs
Valley National Bank
Valley National Bank is seeking an AML Investigator to review alerts from electronic monitoring software and assess if further review is needed. You will conduct suspicious activity investigations, draft narratives, and determine SAR necessity, while performing due diligence on high-risk customers using KYC information and external sources. The role includes managing complex cases, coordinating with AML management, and supporting day-to-day AML/KYC compliance tasks. #J-18808-Ljbffr Valley National Bank
Vacancy posted 21 hours ago
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