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Senior AML Investigations VP - Compliance & Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-06
Listing for:
Crédit Agricole SA
Full Time
position Listed on 2025-12-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading banking institution in New York is seeking an experienced AML Investigations Officer VP. This role involves monitoring transactions for compliance, conducting investigations, and filing reports on suspicious activity. The ideal candidate will have 5-10 years of relevant experience and proven knowledge of US AML regulations. This position offers a competitive salary ranging from $120K to $150K and is integral to the compliance team focused on financial security.
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Position Requirements
10+ Years
work experience
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