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AML Monitoring Associate; Entry‑Level
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-20
Listing for:
Bocusa
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A leading financial institution in New York is seeking a Level 1 Alert Monitoring Associate responsible for reviewing alerts related to unusual financial transactions. The ideal candidate will have a Bachelor's degree and 1-3 years of experience in BSA/AML compliance. Responsibilities include conducting due diligence and ensuring compliance with banking regulations. The role offers a competitive salary range between $42,000 and $90,000 annually, commensurate with experience.
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Position Requirements
10+ Years
work experience
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