AML Investigator : Investigate & File SARs
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations
Valley National Bank in Morristown, NJ seeks an AML Analyst to review alerts from monitoring software, assess activity, and escalate when necessary. The role requires strong knowledge of AML laws, sharp analytical skills, and careful documentation.
You will file SARs with FinCEN and collaborate on complex cases across high-risk scenarios. You will research activity against KYC docs, prepare narratives, and support ongoing compliance with AML/KYC standards while contributing to guidance and
Are you ready to take on the AML Investigator I:
Investigate & File SARs role at Valley National Bank?
We appreciate your interest in this position.
Join Valley National Bank and contribute to our ongoing work.
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This posting is for the AML Investigator I:
Investigate & File SARs role at Valley National Bank, based in Morristown, NJ, United States.
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