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Financial Crime Regulatory Compliance Specialist

AML Investigator: Detect & Prevent Financial Crime

Job in Morristown, Morris County, New Jersey, 07960, USA
Listing for: Valley National Bank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an AML Investigator to analyze consumer and commercial account behaviors for potential money laundering. In this role, you will review alerts, conduct investigations, and file Suspicious Activity Reports as needed. Candidates should have a background in banking or law enforcement related to AML, and strong analytical skills. This position offers competitive compensation and a comprehensive benefits package, supporting employee growth and well-being.
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