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AML Investigator : Investigations & SAR Drafting
Job in
Morristown, Morris County, New Jersey, 07960, USA
Listed on 2026-06-16
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
Job Description & How to Apply Below
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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