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AML Investigator - Hybrid, ESOP Eligible
Job in
Fair Lawn, Bergen County, New Jersey, 07410, USA
Listed on 2026-01-04
Listing for:
Columbia Bank
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Fair Lawn, NJ, is seeking an AML Specialist I responsible for conducting investigations on alerts and potential suspicious activities. The role requires strong analytical skills, attention to detail, and 3+ years of banking experience. This position involves compliance with AML regulations, thorough documentation, and collaboration with various departments. Benefits include medical coverage, stock options, and a hybrid work schedule, requiring 3 days in the office and 2 days remote, based on business need.
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