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Regulatory Compliance Specialist Banking Operations

AML Investigator & KYC Compliance Analyst

Job in Morristown, Morris County, New Jersey, 07960, USA
Listing for: Valley National Bank
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A financial institution in Morristown, NJ seeks a compliance officer to review alerts generated by their monitoring system and assist with regulatory compliance efforts. The ideal candidate will have experience with AML/KYC requirements and strong documentation skills. Responsibilities include collaborating with branch personnel for proper documentation, supporting special projects as necessary, and ensuring consistency in addressing prevailing compliance risks. This position offers an opportunity to contribute to vital compliance functions within the bank.
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