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AML Monitoring & KYC Specialist
Job in
Morristown, Morris County, New Jersey, 07960, USA
Listed on 2026-06-20
Listing for:
Valley Bank
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Valley Bank is seeking a compliance officer in Morristown, New Jersey to review alerts from the Actimize system and ensure compliance with AML/KYC regulations. The position involves working alongside branch personnel to gather necessary KYC information and assist AML management with various projects.
The ideal candidate will document the alert review process and notify management of potential risks. Attention to detail and effective communication skills are essential for success in this role.
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