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AML Investigator: Alerts & KYC Review
Job in
Hialeah, Miami-Dade County, Florida, 33014, USA
Listed on 2026-07-16
Listing for:
RadNet, Inc.
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Valley Bank is seeking an AML Associate to review alerts from Actimize and internal referrals, escalating when necessary. The role involves documenting the review process and coordinating with branches for KYC/CIP data. You will assist AML management on special projects and support OFAC screening to ensure compliance with AML/KYC requirements.
The position is full-time with a competitive total rewards package and a salary range of $42,700 to $71,200 per year.
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