Senior AML Investigator — Hybrid, ESOP Eligible

A financial institution in Fair Lawn is seeking an experienced AML Specialist II to conduct investigations of suspicious activities and ensure compliance with federal and state regulations. The ideal candidate will have a minimum of 3 years of AML experience and strong communication skills. This role entails detailed examinations of transactional patterns and leading compliance efforts across the organization. The position offers a hybrid working schedule and is a full-time opportunity with various benefits.
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