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AML Associate
Job in
Morristown, Morris County, New Jersey, 07960, USA
Listed on 2026-06-19
Listing for:
Valley Bank
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities include but are not limited to:
- Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
- Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
- Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
- Assist with special projects as provided by AML management.
- Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk. - Support in the day-to-day compliance efforts with AML/KYC requirements.
Position Requirements
10+ Years
work experience
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