AML & SAR Investigator

Madison-Davis is seeking an individual in New York, NY to be responsible for identifying and reporting suspicious activities while ensuring compliance with regulations. This role involves reviewing and investigating escalated cases, preparing detailed Suspicious Activity Reports (SARs), and assisting with anti-money laundering initiatives. The ideal candidate will possess strong analytical skills and a background in compliance or related investigative roles, as well as the ability to effectively communicate findings and contribute to team training initiatives. #J-18808-Ljbffr Madison-Davis