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AML Investigator : Investigations & SAR Drafting

Job in Morristown, Morris County, New Jersey, 07960, USA
Listing for: Valley Bank
Full Time position
Listed on 2026-06-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: AML Investigator I: Investigations & SAR Drafting

Valley Bank in Morristown, NJ is seeking a candidate for an AML compliance role involving investigation and reporting on suspicious activities. Responsibilities include reviewing alerts, conducting investigations, and filing SARs.

Ideal candidates will have at least two years of banking operations experience, a strong understanding of anti-money laundering laws, and excellent communication skills. A Bachelor's degree and CAMS certification are preferred.

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