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AML Investigator: Anti- Laundering Specialist
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-21
Listing for:
Valley National Bancorp
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Valley National Bancorp is seeking an Anti-Money Laundering Specialist in Miami, Florida. The role involves reviewing alerts from monitoring software and conducting investigations into suspicious activities. The specialist will prepare guidance on AML matters and support compliance with AML/KYC regulations.
Candidates should possess strong analytical skills, a high school diploma or GED, and preferably a Bachelor's Degree or CAMS certification. Proficiency in Microsoft Office tools is essential for managing investigations efficiently.
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