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AML Monitoring & Investigations Associate
Job in
Morristown, Morris County, New Jersey, 07960, USA
Listed on 2026-06-22
Listing for:
Valley National Bank
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Valley National Bank is seeking a dedicated professional to oversee compliance efforts in their AML/KYC department in Morristown, New Jersey. Responsibilities include reviewing alerts from the Actimize system, documenting processes, and supporting compliance initiatives.
The ideal candidate will work closely with branch personnel to ensure proper KYC information is obtained and assist with various AML projects as needed. This role is critical to maintaining the bank's compliance with regulations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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