AML Investigator : Investigations & SAR Filing
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Valley Bank in Morristown, NJ is seeking an AML Investigator to review alerts, analyze customer activity against KYC data, and determine SAR needs. The role requires drafting SAR narratives, filing with FinCEN, and handling complex cases including international wires and high-risk scenarios.
The ideal candidate has strong research skills, familiarity with BSA/Patriot Act, OFAC, and rigorous attention to detail, with excellent written and verbal communication.
This opportunity is for the AML Investigator I:
Investigations & SAR Filing role at Valley Bank.
The following opportunity is for a AML Investigator I:
Investigations & SAR Filing with Valley Bank.
Our group is growing, and we are hiring a AML Investigator I:
Investigations & SAR Filing in Morristown, NJ, United States.
We are seeking a motivated AML Investigator I:
Investigations & SAR Filing to join Valley Bank in Morristown, NJ, United States.
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